OREANDA-NEWS. May 16, 2011. Kazcat (Almaty), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that on May 30, 2011 at 11:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- the report of the company executive body on activities in 2010;

- approval of the annual financial statements by results of 2010;

- approval of the order of net income distribution for 2010;

- making a decision on payment of dividends on shares and approval of a dividend size per common share by results of 2010;

- election of the new member of the Board of Directors;

- change of the company name;

- approval of the company charter new version.

The mentioned meeting will be held at: Almaty, 19, Al-Farabi Ave., hall 2b, 8th floor, office 805. Participants registration will start at 10:30 a.m..

The list of shareholders entitled to participate in the mentioned meeting will be developed as of May 25, 2011.

In case of no quorum the repeated shareholders special general meeting will be held on May 31, 2011 at the same time and address.                        

The meeting materials are available for shareholders 10 days before the implementation date at: Almaty, 19, Al-Farabi Ave., hall 2b, office 805.