OREANDA-NEWS. December 25, 2009. Doszhan temir zholy (DTZ) (Almaty, hereafter – the company), bonds of which are listed on the Kazakhstan Stock Exchange (KASE), informed KASE the company will hold an annual general meeting of shareholders January 11, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- increase of authorized common shares;

- approval of 2008 financial statements;

- net income distribution order for the ended financial year and dividend per one common share;

- approval of the Regulations on the Board of directors;

- size and terms of payment of remuneration to company directors;

- early termination of authorities of director R. Ablaev;

- election of a new director.

The venue is located at 127, Furmanov str., Almaty. Shareholders are to register from 10:30 a.m. through 10:50 a.m.

The list of shareholders, entitled to attend the meeting, is compiled as on December 14, 2009.

In case of absence of a quorum the recurrent meeting will be held January 15, 2010 at the same time at the address as above.

Shareholders may familiarize with agenda papers at 127, Furmanov str., Almaty.