OREANDA-NEWS. Kazakhstan Stock Exchange (Almaty, hereinafter - KASE) notifies on making the change to its shareholders annual general meeting, appointed at 16:00 on July 8, 2009, reported the press-centre of KASE.

The meeting agenda, including the addition:

- on approval of the exchange shareholders annual general meeting agenda;

- on approval of 2008 annual financial statements;

- on approval of the exchange 2008 annual report;

- on the exchange 2008 net profit (income) distribution order;

- on shareholders appeals on the exchange and its official persons actions and their consideration results;

- on the Exchange Council and Board remuneration size and composition;

- on th Exchange Council members monthly remuneration;

- on an auditing organization determination to audit the exchange 2008 annual financial statements;

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

- on approval of change # 1 to Kazakhstan Stock Exchange Corporate Management Code.

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

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

In case of the quorum absence the repeated KASE shareholders meeting will be held on July 9, 2009 at the above address and time. The repeated meeting participants will be registered on July 9, 2009 from 15:00.

The meeting materials will be sent to KASE shareholder ten days prior to the meeting implementation date, also these materials are available for shareholder at: Almaty, 291/3а, Dostyk Str. room 401, telephones: (727) 237 53 17, 237 53 07.