OREANDA-NEWS. August 27, 2010. Shubarkolkomir (Karaganda, hereinafter – the company), securities of which are present in the KASE official list, informed Kazakhstan Stock Exchange (KASE) that on September 21, 2010 at 15:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company 2009 financial statements;

- approval of the company 2009 net profit distribution;

- on dividends for 2009;

- election of Board of Directors members;

- election of the company returning board new member;

- considering of issued on shareholders appeals to the company and its officials actions.

- on making amendments to the charter;

- on making amendments to the shares issue prospectus.

The meeting will be held at: Karaganda City, 18, Asfaltnaya Str.