OREANDA-NEWS. January 19, 2012. JSC "Aktobe Oil Equipment Plant" (Aktobe, hereinafter - the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders is to begin on February 9, 2012 at 10:00 o'clock, reported the press-centre of KASE.

The sole issue on the said meeting's agenda is the issue of choosing the auditor for auditing of the Company's Y2012 financial statements.

The said meeting's venue is as follows: 42g, prospect 312 strelkovoi divisii, Aktobe. Participant will be registered beginning from 09:00 o'clock.

The list of shareholders entitled to taking part in the said meeting will be drawn up as of January 16, 2012.

In case of no quorum, a repeated meeting of the Company's shareholders will take place on February 10, 2012 at the same time and same premises.

Shareholders can obtain details of the meeting agenda 10 days before the meeting date at 42g, prospect 312 strelkovoi divisii, Aktobe.