OREANDA-NEWS. Kazakhtelecom JSC (Astana, hereinafter – the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on June 30, 2015 at 15:00 o'clock with the following agenda:

• termination of powers of the Board of Directors and election of a new composition of the Board of Directors for a period stipulated by the charter of the company;

• amendments to the charter of the company;

• amendments to the Code of corporate governance.

The meeting will be held at 12 Sauran str., meeting room, Astana. Participants’ registration will be conducted from 13:00 to 14:30 o’clock.

The list of shareholders, entitled to attend the meeting, will be compiled as of May 30, 2015.

Should attending parties fail to have a quorum a repeated meeting will be held on July 8, 2015 at the same time and the above address.

Shareholders may study materials 10 days before the meeting at 12 Sauran str., Astana, tel. (717) 255 26 63; (717) 258 72 43, 240b Furmanov str., Almaty, tel. (727) 258 74 67.