OREANDA-NEWS  On 08 June Kazakhstan Stock Exchange (Almaty, hereafter - KASE) informed, that the annual general meeting of shareholders will begin July 8, 2009 at 16:00 p.m. with the following agenda:

- approval of annual financial statements of KASE for 2008;

- approval of annual report of KASE for 2008;

- order of distribution of net income (profit) of KASE for 2008;

- shareholders' appeals on actions of KASE and its officials, and results of consideration thereof;

- size and composition of remuneration of members of the Exchange Council and KASE Board;

- monthly remuneration of members of the Exchange Council;

- determination of audit organization for purposes of audit of annual financial statements of KASE for 2009;

- approval of changes and additions No. 7 to the KASE charter.

The meeting will be held at: 115, Bogenbay batyr str., Almaty (Grand Hotel Tien Shan, conference hall Alatau). Participants will be registered beginning 15:00 p.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on June 1, 2009.

In case of absence of a quorum the recurrent meeting of shareholders of KASE will be held July 9, 2009 at the same time at the address as above. Participants of the recurrent meeting will be registered beginning July 9, 2009 beginning 15:00 p.m.

Papers of the meeting will be sent to KASE shareholders ten days before the meeting, papers are available at: room 401, Dostyk 291/3a, Almaty, telephones: (727) 237 53 17, 237 53 07.