OREANDA-NEWS. April 14, 2010. OJSC Far East Telecom (RTS: ESPK, MICEX: DLSV, ADR of the USA: FEEOY, Frankfurt and Berlin Stock Exchange: D7A), the  largest telecommunications service provider in the Far East, informs that meeting of Board of Directors held on April 8th 2010 entered the following resolution concerning Annual General Shareholders Meeting:

1.      Convene Annual General Shareholders Meeting of OJSC Far East Telecom.

2.      Determine:

-         form of  Annual General Shareholders Meeting (joint presence of shareholders for discussing agenda issues and making decisions on issues put up to vote);

-         date of Annual General Shareholders Meeting to be June 2nd 2010; and

-         date of making list of persons entitled to participate in Annual General Shareholders Meeting to be April 15th 2010.

Venue and time of Annual General Shareholders Meeting will be approved at Annual Meeting of Board of Directors on April 26th 2010 and disclosed in terms provided by law.