OREANDA-NEWS. August 03, 2009. KazTransCom (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on August 24, 2009 at 11:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- making changes and additions to the company charter and approval of the charter new version;

- defining the company Board of Directors number, terms of office, election of members and their authorities expiry, and determination of the size and terms of interest payment to Board of Directors members.

The mentioned meeting will be held at: Almaty, 69, Radostovtsa Str. Participants will be registered from 9:30 a.m.

The list of shareholders entitled to participate in the meeting will be developed as of July 20, 2009.

In case of the quorum absence the repeated meeting will be held on August 25, 2009 at the same address and time.

The agenda materials are available for shareholders at: Almaty, 69, Radostovts Str., tel.: (727) 270 13 60.