OREANDA-NEWS  On 11 June Zhansaya-Producing (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held July 13, 2009 at 11:00 a.m. with the following agenda:

- voluntary acknowledgement of bankruptcy; request of executive body to execute the decision (voluntary submission of application on acknowledgement of bankruptcy to court);

- making changes and additions to the prospectus of issue of shares and prospectus of issue of bonds in connection with renaming of the company;

- request to company president - R. Zhunusbaev to register changes and additions to the prospectus of issue of shares and bonds with the authorized agency;

- release of information on the decision in media.

The meeting will be held at: 15, Bekhozhin str., Almaty. Participants will be registered beginning 10:00 a.m.

The list of shareholders, entitled to participate in the meeting, will be composed as on June 24, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held July 14, 2009 at 10:00 a.m. at the address as above.

Shareholders may get familiarized with papers on the agenda at: 15, Bekhozhin str., Almaty.