OREANDA-NEWS. Temirleasing (Almaty, hereafter - the company), a company listed on the Kazakhstan Stock Exchange (KASE), notified KASE the general meeting of its shareholders will be held on May 26, 2009 at 10:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of annual financial statements of the company for year 2008;

- determination of order of payment of net income of the company for 2008 and dividend size according to results of 2008 as calculated per one common share;

- determination of an auditing organization for 2009;

- change of composition of the Board of Directors of the company;

- changes and additions to the company charter due to a change of company legal address.

The meeting will take place at the address: conference hall, 187, Ayteke bi str., Almaty. Participants will be registered beginning 09:00 a.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on April 22, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held May 27, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting at the address: 187, Ayteke bi str., Almaty; tel.: (727) 250 09 47; 250 57 61.