OREANDA-NEWS. Bayan Sulu (Kostanai, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that an annual general meeting of its shareholders starts on May 27, 2011 at 18:00 with the agenda as follows, reported the press-centre of KASE:

- defining the composition and term of office of the auditing commission,
  choosing its members;

- approval of the agenda of the company's general shareholders meeting;

- approval of the company's Y2010 financial statements;

- the procedure of distribution of the company's net income for the reporting financial year;

- dividends;

- company's reserve capital;

- early termination of powers of a member of the Board of Directors, election of a new member of the Board of Directors;

- making additions to the Company's charter.

The mentioned meeting will be held at Borodin str., 198, Kostanai. Participants of the meeting will be registered from 16:00 o'clock.

The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of April 28, 2011.                         

In case of quorum absence a repeated company shareholders meeting will be held on May 28, 2011 at 11.00 o'clock at the above-mentioned address.
                                                                                 
Shareholders can obtain details on the meeting's agenda starting from May 16, 2011.