OREANDA-NEWS. April 22, 2011. Batys tranzit (Almaty, hereinafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 13, 2011 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company Y2010 financial statements;

- defining and approval of the order of net income distribution for the past financial year, making the decision on dividends payment on common shares;

- report of the company Board of Directors for Y2010;

- informing shareholders on the size of the Board of Directors and Management Board members remuneration.

The meeting shall be held at: Almaty, 162zh., Shevchenko Str, room 501.