OREANDA-NEWS. May 16, 2011. Kazakhtelecom JSC Board notifies its shareholders on additional, fourth issue made to the agenda of annual general meeting of shareholders of Kazakhtelecom JSC, appointed to 31 May 2011 at 15-00pm of local time at 31, Abay Ave., Astana, Kazakhtelecom JSC conference hall, reported the press-centre of Kazakhtelecom.

If quorum absent the repeated general meeting of shareholders shall take place on 17 June 2011 at 15-00 pm on the above address.

Registration of shareholders shall start from 13.00pm to 14.30pm on 31 May 2011.

Identity card, power of attorney with right of vote (for proxies) shall be presented.

The agenda with amendment:

On approval of audited consolidated financial statements of Kazakhtelecom JSC for 2010, prepared pursuant to the International standards of financial statements.

On order of distribution of Kazakhtelecom JSC net profit for 2010, payment of dividends by ordinary shares and approval of dividend amount as per one ordinary share

On considering Kazakhtelecom JSC shareholders appeals to company's actions and its officials for 2010.

On determining Earnst&Young LLC as auditing company, carrying out audit of consolidated annual financial statements of Kazakhtelecom JSC for 2011.