OREANDA-NEWS. Corporation Tsesna (Astana, hereinafter - the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will be held on August 11, 2011, with the agenda as follows, reported the press-centre of KASE:

- approval of the Company's Management Board Y2010 operations report;

- approval of the Company's Y2010 consolidated financial statements;

- approval of the procedure of net income distribution and fixing the dividend per common share due for 2010;

- consideration of shareholders appeals over actions of the Company and its officers;

- consideration of remuneration of the Board of Directors and the Company's executive body.