OREANDA-NEWS. Kazakhtelecom (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held September 4, 2009 beginning at 15:00 p.m. with the agenda as follows, reported the press-centre of KASE:

- approval of audited, consolidated financial statements of the company for 2008 prepared in accordance with the International Financial Reporting Standards;

- order of distribution of net income of the company for 2008, payment of dividend on common shares and approval of the size of dividend as calculated per one common share;

- termination of authorities of the Board of Directors and election of a new composition of the Board of Directors for the term specified in the Charter of the company;

- determination of the size of remuneration to independent directors of the company.

The venue is located at 55, Kenesary str., Astana, conference-hall. Participants hall be registered 13:00 through 14:30 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on August 4, 2009.

In case of absence of a quorum the recurrent meeting will take place September 11, 2009 at the same time at the address as above.

Shareholders may get familiarized with materials on the agenda not later than ten days before the meeting at 31, Abay ave., Astana, tel.: (7172) 58 77 13;  240b, Furmanov str., Almaty, tel.:(727) 258 74 67.