OREANDA-NEWS. August 03, 2012. KazTransCom (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on September 3, 2012 at 11:00 a.m. starts its shareholders special general meeting, reported the press-centre of KASE.

The agenda only issue is defining the company Board of Directors quantitative composition, term of office, election of its members and early termination of their authorities, and defining the size and terms of payment interests and reimbursement of Board of Directors members costs for fulfilled obligations.

The meeting will be held at: Almaty, 69/204a, 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 August 31, 2012.

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