OREANDA-NEWS. September 27, 2010. Batys tranzit (Almaty, hereinafter - the company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE, an extraordinary general meeting of shareholders will be held on October 8, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- choosing an auditor for 2010;

- approval of the regulations on company's general meetings.

The meeting will be held at room 501, 162zh Shevchenko str., Almaty. Participant registration starts at 10:30 a.m.
                                                                           
The list of shareholders entitled to shareholders special general meeting is made as of September 7, 2010.
                                                                                 
In case of quorum absence, a repeated shareholders' meeting will be held on October 11, 2010 at the same time at the above address.
                                                                                        
Agenda related materials are available to shareholders at company's address.