OREANDA-NEWS.  The board of Kazakhtelecom JSC notifies its shareholders additional, six, issue to the agenda of annual General shareholders meeting hold on 8 May 2012 at 15-00 by Astana time on 31, Abay Ave., conference hall, Astana, reported the press-centre of Kazakhtelecom.      

If quorum is absent repeated general shareholders meeting shall be on 15 May 2012 at 15-00.

Registration of shareholders shall start from 13.00 to 14.30 on 8 May 2012.

ID, power of attorney for participation in the meeting with right to vote (to Proxies) shall be presented.

The agenda with addition:

On approval of annual financial statements of Kazakhtelecom JSC for 2011.

On order of distribution of Kazakhtelecom JSC profit for 2011, payment of dividends by ordinary shares and approval of amount of dividend as per one ordinary share.

On considering Kazakhtelecom JSC shareholders appeals to company’s actions and its officials for 2011.

On payment of extra compensation to independent directors of Kazakhtelecom JSC by results of 2011.

On termination of powers of the Board directors of Kazakhtelecom JSC and election of new composition of the Board of directors to a term specified by Statutes  of Kazakhtelecom JSC.

On order of distribution of net profit by results of 1 quarter 2012, payment of dividends by ordinary shares and approval of amount of dividend as per one ordinary share.