OREANDA-NEWS. Ust-Kamenogorsk Titanium Magnesium Plant (Ust-Kamenogorsk, hereinafter - the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 3, 2011 at 15:00 o'clock the annual general meeting of the Company's shareholders will begin, with the agenda as follows, reported the press-centre of KASE:

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

- distribution of the Company's net income for 2010;

- dividends due for 2010;

- appointing the auditor for 2011;

- election of the Company's Board of Directors;

- consideration of issues related to shareholders' appeals over actions of the Company and its officials, results of their consideration.

The said meeting will be held at conference hall 307; the building of the Company's training facility, Oskemen (Ust-Kamenogorsk). Registration of participants will be done beginning from 14:00 o'clock.

The list of shareholders entitled to taking part in the said meeting will be drawn up as of July 7, 2011.

In case of quorum absence, a repeated meeting of shareholders will be held on August 4, 2011 at the same time and premises.

Shareholders can obtain agenda details 10 days before the event at the company location.