OREANDA-NEWS. January 29, 2010. Chimpharm (Shymkent), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on February 22, 2010 at 14:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- defining of Board of Directors composition number;

- early termination of Board of Directors members authorities;

- election of Board of Directors new composition, defining its authorities, size and terms of interest payment to Board of Directors members;
 
- making changes and additions to the company charter and new version approval, and delegation of authorities to the company director general to sign the charter new version and registration of the charter changes and additions in justice bodies;

- making changes and additions to the methodology of shares valuation at their buy back and approval of its new version, and delegation of authorities to the company director general to sign the methodology new version and registration of the charter changes and additions in justice bodies;

- making changes and additions to Regulation on Board of Directors and approval of its new version, and delegation of authorities to the company director general to sign Regulations new version and registration of the charter changes and additions in justice bodies;

- making changes and additions to Regulation on Shareholders Meeting and approval of its new version, and delegation of authorities to the company director general to sign Regulations new version and registration of the charter changes and additions in justice bodies;

- making changes and additions to Corporate Management Code and approval of its new version, and delegation of authorities to the company director general to sign the Code new version and registration of the charter changes and additions in justice bodies.

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 January 27, 2010.

In case of absence of a quorum the recurrent meeting of shareholders will be held February 23, 2010 at 10:00 at the above address.

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