OREANDA-NEWS. August 12, 2010. Kant (Taraz, hereinafter - the company), common shares of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on September 3, 2010 at 15:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of financial statements of the company for 2009;

- approval of order of distribution of net income for the reporting financial year;

- consideration of payment of dividend on common shares of the company for 2009;

- approval of a dividend as per common share of the company;

- consideration of appeals of shareholders to company and its officials actions.

The venue is located at a conference hall of a sugar-refinery plant, 2, Zhaugash batyr str., Taraz.

In case of absence of a quorum the recurrent meeting of shareholders will be held September 4, 2010 at the same time at the address as above.

Shareholders may get familiarized with materials on the agenda ten days before the meeting at the company located place.