OREANDA-NEWS. Kazakh Republican Trading House (Almaty, hereinafter - the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 28, 2011 at 11:00 o'clock the annual general meeting of its shareholders is to begin , with the agenda as follows, reported the press-centre of KASE:

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

- results of auditing the Company's 2010 annual financial statements;

- procedure of distribution of the Company's 2010 net income and dividend size per one Company's share;

- shareholders claims over actions of the Company and its shareholders and consideration results.

The meeting will be held at Abylai khan ave., 62, conference-room, 5th floor, Almaty.