OREANDA-NEWS. Bayan Sulu (Kostanai, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 22, 2009 at 19:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- on approval of the election board number and terms of office, its members election;

- on approval of the company 2008 financial statements;

- on the order of the company net income distribution for the reporting financial year;

- on dividends;

- determination of the company Board of Directors composition number, additional election of Board of Directors members, determination of the size and terms of interest payment to Board of Directors members.

The mentioned meeting will be held at: Kostanai, 198, Borodin Str. Participants will be registered from 17:00.

The list of shareholders entitled to participate in the mentioned meeting will be developed as of May 4, 2009.

In case of the quorum absence the repeated company shareholders meeting will be held on May 23, 2009 at the same time and address.

Shareholders may familiarize with the mentioned meeting agenda materials from May 7, 2009 at: Kostanai, 198, Borodin St