OREANDA-NEWS. Chimpharm is announcing the annual general meeting of shareholders will be held on the initiative of the Board of directors on July 30, 2010 at 14:00 local time at Rashidov str., Shymkent. Shareholders will be registered 12.00 through 13.45 p.m. at the meeting venue, reported the press-centre of KASE.

The list of shareholders, entitled to attend the meeting, will be compiled as on July 1, 2010.

Agenda:

1. On early termination of tenure of members of a counting commission and election of new members of the counting commission, determination of the term of tenure of the counting commission.

2. Approval of Y2009 financial statements of Chimpharm.

3. Distribution of Y2009 net income, making decision on payment of dividend on common shares.

4. Quantitative composition of the Board of directors.

5. Early termination of tenure of members of the Board of directors.

6. Election of new members of the Board of directors, determination of the term of tenure; size and terms of payment of remuneration to members of the Board of directors.

7. Amendments to the Charter of the Company and approval thereof in the new edition, granting General director with authorities for signing of the Charter in the new edition and registration of changes to the Charter in justice agencies.

8. Amendments to the Methodology of share value determination at redemption and approval thereof in the new edition, granting General director with authorities for signing of the Methodology of share value determination at redemption thereof in the new edition.

9. Amendments to the Regulations on the Board of directors and approval thereof in the new edition, granting General director with authorities for signing of the Regulations on the Board of directors in the new edition.

10. Amendments to the Regulations on shareholder meeting and approval thereof in the new edition, granting General director with authorities for signing of the Regulations on shareholders meeting in the new edition.

11. Amendments to the Corporate governance code and approval thereof in the new edition and granting General director with authorities for signing the Corporate governance code in the new edition.

Should attending parties fail to have quorum, the recurrent meeting will be held August 13, 2010 at 10:00 a.m. local time at the address as above.