OREANDA-NEWS. March 23, 2012. JSC "Joint Stock Investment Real Estate Fund Velikaya Stena" (Almaty, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders starts on April 16, 2012 at 10:30 o'clock, with the following agenda, reported the press-centre of KASE:

- approval of the company shareholders meeting agenda;

- payment of dividends due for the first quarter of 2012 and approval of dividend size per common share.

The mentioned meeting will be held at: 110e Al-Farabi ave, Almaty. Participant registration will start at 14:30.

The list of shareholders entitled to participating in the mentioned meeting was drawn up as of March 15, 2012.

In case of no quorum a repeated shareholders' meeting will be held on April 17, 2012 at the above mentioned address and time.

The agenda materials are available for shareholders 10 day before the meeting at: 110e Al-Farabi ave, Almaty, tel.: (727) 266 70 77.