OREANDA-NEWS. Aktobe Oil Equipment Plant (Aktobe, hereinafter – the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on August 27, 2010 at 10:00 a.m. starts the company shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company 2009 financial statements;

- distribution of the company 2009 net profit and determining of a dividend size per common share.

- distribution of the company 2008 net profit;

The meeting will be held at: Aktobe, 42zh, 312 Strelkovoi divizii Ave.

In case of the quorum absence the repeated shareholders meeting will be held on August 31, 2010 at 10:00 a.m. at the above address.

The agenda materials are available for shareholders 10 days before the meeting date at the company location.