OREANDA-NEWS. Batys Tranzit (Almaty, hereinafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an addition was made to agenda of its shareholders' special general meeting scheduled for October 7, 2011, 11:00, reported the press-centre of KASE.

The new agenda is as follows:

- appointing a new member of the Company's Board of Directors;

- choosing the auditor firm for 2011.

The meeting shall be held at: Almaty, 162zh., Shevchenko str., room 501. Participants' registration shall be done beginning from 10:30 o'clock.

The list of shareholders entitled to taking part in the meeting has been drawn up as of September 6, 2011.

In case of quorum absence a repeated meeting shall be held on October 10, 2011 at the same time and address.