OREANDA-NEWS. August 20, 2010. Chimpharm (Shymkent, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held September 20, 2010 at 14:00 p.m. with the agenda as follows, reported the press-centre of KASE:

- determination of the quantitative composition of the Board of directors;

- early termination of tenure of members of the Board of directors;

- election of new members of the Board of directors, determination of the term of tenure, and determination of the size and terms of remuneration to
  members of the Board of directors;

- making changes and additions to the company charter and approval thereof in the new edition, and assigning the general director with authorities for the  signing of the edited company charter and registration of changes to the company charter with the justice agencies;

- making changes and additions to the methodology for calculation of share value at buy back and approval thereof in the new edition, and assigning the general director with authorities for the signing of the methodology for calculation of share value at buy back as edited;

- making changes and additions to the regulations on the Board of directors and approval thereof in the new edition, and assigning the general director with authorities for the signing of the regulations on the Board of directors in the new edition;

- making changes and additions to the regulations on the shareholder meeting and approval thereof in the new edition, and assigning the general director with authorities for the signing of the regulations on the shareholder meeting in the new edition;

- making changes and additions to the corporate governance code and approval thereof in the new edition, and assigning the general director with authorities for the signing of the corporate governance code in the new edition.

The meeting will be held at Rashidov str., Shymkent. To attend - register 12:00 - 13:45 p.m.

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

Should attending parties fail to have quorum the recurrent meeting will be held October 20, 2010 at 10:00 a.m. at the address as above.