OREANDA-NEWS. Shymkent Munai Onimderi (South Kazakhstan Region, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on July 13, 2009 at 11:00 starts shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company executive body report on the company 2008 performance outcomes;

- approval of the company annual financial statements;

- approval of the company 2008 net profit distribution order and a dividend size per common share;

- consideration of shareholders appeals to the company and its official actions and their consideration results.

The mentioned meeting will be held at: Shymkent, Lengerskoye highway, 7th kilometer.

The list of participants, entitled to participate in the meeting, is developed as of June 11, 2009.

In case of the quorum absence the repeated shareholder meeting will be held on July 14, 2009 at the same time and address.