OREANDA-NEWS. July 03, 2009. Shubarkolkomir (Karaganda, hereinafter - the company), securities of which are present in the official list of the Special Trading Floor of the Regional Financial Center of Almaty, informed Kazakhstan Stock Exchange (KASE) that on July 3, 2009 at 15:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company 2008 financial statements;

- approval of the company 2008 net profit distribution;

- on dividends for 2008 quarter IV;

- election of the company returning board new member;

- considering of issued on shareholders appeals to the company and its officials actions.

The meeting will be held at: Karaganda City, 18, Asfaltnaya Str.