OREANDA-NEWS. August 31, 2010. Temirleasing (Almaty, hereinafter - the company), securities of which are listed in Kazakhstan Stock Exchange (KASE), informed KASE that on September 27, 2010 at 10:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- re-election of the company Board of Directors independent director;

- defining an interest of the company Board of Directors independent director.

The meeting shall be held at: Almaty, 187, Aiteke bi, conference hall. Participants registration starts at 09:00 a.m.

In case of no quorum the repeated meeting shall be held on September 28, 2010 at the same time and address.

The agenda materials are available for shareholders at: Almaty, 187, Aiteke bi, tel.: (727) 250 09 47, 250 57 61.