OREANDA-NEWS. May 13, 2011. Temirleasing (Almaty, hereinafter - the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 30, 2011 at 10:00 o'clock the annual general meeting of its shareholders will begin, with the agenda as follows, reported the press-centre of KASE:

- approval of the Company's 2010 annual financial statements;

- defining the procedure of distributing the Company's net income for 2010; payment of dividends on the Company's common shares and approval of the dividend size as per 2010 per common share;

- choosing the auditor for 2011;

- electing a member of the Board of Directors - independent director of the Company;

- defining the remuneration size for the Company's independent director.                                               

The said meeting will be held at: Aiteke bi str., 187, conference-hall, Almaty. The registration will begin at 09:00 o'clock.                                                                         

In case of absence of quorum, a repeated meeting of the Company's shareholders will be held on May 31, 2011 at the same time in the same premises.

Shareholders can obtain details of the meeting agenda at Aiteke bi str., 187, Almaty; tel.: (727) 250 09 47, 250 57 61.