OREANDA-NEWS. Kazakhtelecom (Astana, hereafter - the company), a company listed on the Kazakhstan Stock Exchange (KASE), informed KASE the general meeting of shareholders will be held May 29, 2009 at 15:00 p.m. with the agenda as follows, reported the press-centre of KASE:

- approval of audited consolidated financial statements of the company for 2008 prepared in accordance with international financial reporting standards;

- determination of company net income according to results of 2008, approval of size and dividend payment on common shares of the company for 2008;

- changes and additions to the company charter;

- making changes and an addition to the regulation on the general meeting of the company;

- making change and an addition to the regulation on the Board of Directors of the company;

- termination of authorities of the Board of Directors and election of a new composition of the Board of Directors for the term as specified by the company charter;

- determination of size of remuneration for independent directors.

The meeting will be held at: assembly hall, 55, Kenessary str., Astana. Participants shall be registered 13:00 p.m. through 14:30 p.m.

The list of shareholders, entitle to participate in the meeting, will be compiled as on April 29, 2009.

In case of absence of a quorum the recurrent meeting will be held May 30, 2009 at 11:00 a.m. at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting at ten days before the meeting at: 31, Abay ave., Astana; 240b. Furmanov str., Almaty.