OREANDA-NEWS. KazTransCom (Almaty, hereinafter- the company), securities of which are listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a special general meeting of the company shareholders will start on October 31, 2011 at 11:00 a.m., with the agenda as follows, reported the press-centre of KASE:

- defining the composition, powers of the company's Board of Directors, electing its members, early termination of their powers, as well as defining the size of remuneration to members of the company's Board of Directors;

- taking a decision on pay-out of dividends on the company's common shares and approving the dividend size per company's common share by the results of Y2011 1H.

The said meeting will take place at intersection of Radostovtsa str. with Dzhambul str., bldg. 69/204a, Almaty. Participants will be registered beginning from 09:30 a.m.

The list of shareholders entitled to taking part in the said meeting will be drawn up as of October 28, 2011.

In case of absence of quorum, a repeated company shareholders' meeting will be held on November 1, 2011 at the same time at the above address.

Details on the meeting's agenda are available for shareholders at the intersection of Radostovtsa str. with Dzhambul str., bldg. 69/204a, Almaty, tel. (727) 237 73 60.