OREANDA-NEWS. SAT & Company (Almaty, (Almaty, hereinafter – the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE on changes to its shareholders annual general meeting to be held on August 25, 2011 at 15:00, reported the press-centre of KASE.

The meeting agenda with changes:

- approval of the company Y2010 annual report and Y2010 annual financial statements;

- approval of the order of the company Y2010 net income distribution, making decision on dividends payment on common shares and approval of the dividend size per common share;

- on shareholders appeals to the company and its officials actions;

- information on the size and content of interest to the Board of Directors and Management Board members;

- on transfer of the company assets in the amount of twenty five and more percent from all company owned assets to its subsidiary.

The meeting will be held at: Almaty, 241, Mukanov Str., conference hall.

The list of shareholders, entitled to participate in the meeting will be developed as of August 22, 2011.

In case of the quorum absence the repeated shareholders meeting will be held on August 26, 2011 at the same time and address.

The agenda materials are available for shareholders 10 days before the meeting implementation date.