OREANDA-NEWS. SAT & Company (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held July 29, 2009 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- approval of annual report of the company for 2008 and annual financial statements of the company for 2008;

- determination of order of distribution of net income of the company for 2008 and dividend size as per one common share;

- appeals of shareholders regarding actions of the company and its officials;

- information on sizes and composition of remuneration of members of the Board of Directors and Management Board;

- a change in composition of the Board of Directors of the company.

The venue is at conference-hall, 38, Tulebaev str., Almaty.

In case of absence of a quorum the recurrent meeting of shareholders will be held on July 30, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on agenda matters ten days before the meeting.