OREANDA-NEWS. Temirleasing (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held May 31, 2010 at 10:00 a.m. with the following agenda, reported the press-centre of KASE.:

- Approval of Y2009 financial statements;

- Distribution of Y2009 net income, payment of dividend on common shares and the size of dividend for Y2009 per one common share;

- Auditing organization for Y2010;

- Remuneration of an independent director.

The meeting will be held in the conference-hall at 187 Ayteke bi str., Almaty. To attend - register beginning 09:00 a.m.

Should attending shareholders fail to see quorum, the recurrent meeting will be held June 1, 2010 at the same time at the address as above.

Shareholders may familiarize with agenda materials at 187 Ayteke bi str., Almaty; tel.: (727) 250 09 47, 250 57 61.