OREANDA-NEWS. September 11, 2009. Chimpharm (Shymkent, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held October 12, 2009 at 14:00 p.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements for 2008;

- approval of order of distribution of net income for 2008, making decisions on dividend payment on common shares of the company.

The venue of the meeting is located at Rashidov str., Shymkent. Participants shall be registered 12:00 a.m. through 13:45 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on September 21, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held October 13, 2009 at 10:00 at the address as above.

Shareholders may get familiarized with papers on the agenda ten days before the meeting at Rashidov str., Shymkent; tel.: (7252) 56 13 68.