OREANDA-NEWS. KazTransCom (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 16, 2012 at 11:00 o'clock starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company's Y2011 annual financial statements;

- defining the order of the company Y2011 net income distribution and the dividend size per common share;

- on shareholders' appeals to the company and its official actions and their consideration results;

- defining an auditing organization to audit the company in 2012;

- making amendments and additions to the company charter, approval of the charter new version.

The meeting will be held at: Almaty, 69, Radostovtsa Str. Participants will be registered from 09:30 a.m.

The list of shareholders entitled to participate in the meeting shall be developed as of May 10, 2012.

In case of no quorum the repeated meeting will be held on May 17, 2012 at the same time at the above address.

Materials of the agenda are available for shareholders at: Almaty,  69 Radostovtsa/204a Zhambyl Str. tel.: (727) 237 73 60.