OREANDA-NEWS. August 25, 2010. SAT & Company (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held September 17, 2010 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- Approval of Y2009 annual report and Y2009 financial statements;

- Distribution of Y2009 net income and dividend per one common share;

- Appeals of shareholders at company actions;

- Sizes and composition of remuneration to members of the Board of directors and the Company management;

- Informing of shareholders on results of operation of the Board of directors in Y2009 through August Y2010.

The meeting will be held at 38 Tulebaev str., Almaty, assembly-hall.

The list of shareholders, entitled to attend the meeting, will be compiled as on September 14, 2010.

Should attending parties fail to have quorum, the recurrent meeting will be held September 20, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials 10 days before the meeting.