OREANDA-NEWS. JSC Kazakhtelecom (Astana, hereinafter - the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on December 29, 2011 at 15:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- Introducing changes into the Company's Corporate Governance Code;

- Approval of the Company's revised charter;

- Introducing changes and additions in the provision on the general meeting of the Company's shareholders;

- Approval of the policy on remuneration of independent members of the Company's  Board of Directors.

The meeting will be held at 31 Abay ave., Astana, assembly hall. Participants' registration will begin at 13:00 p.m. through 14:30 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on November 29, 2011.

Should attending parties fail to have the quorum a repeated meeting will be held on January 13, 2012 at the same time at the address as above.

Shareholders can see materials on the agenda not later than 10 days before the meeting at 31 Abay, Astana, tel.: (717) 258 77 13; 240b Furmanov str., Almaty, tel.: (727) 258 74 67.