OREANDA-NEWS. On July 24, 2007 KazTransCom JSC (Almaty, hereinafter – the company), whose securities are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on August 24 of 2007 at 10:00 it will hold annual general shareholders meeting by the following agenda, reported the press-centre of KASE:

- confirmation of the company's annual financial statements of the company;

- confirmation of the Company's net income distribution, gotten in year 2006, acceptance of the decision on dividend payment on common;

- determination of audit organization for making the company's audit in 2007;

- confirmation of the charter of the corporate management in the new reduction;

- change of the status of certain members of the Board of directors of the company.

The meeting will be held at the address: 69a, Radostovtsa str., Almaty.

Date of making the list of shareholders, who have the right to take part in the meeting, is June 23 of 2007.

In case of quorum absence the next meeting will be held on August 27 of 2007 at 10:00 and at the same place.

Additional information necessary for taking decision during voting, will be given to shareholders, who have the vote, two weeks before meeting holding date to the mentioned above address. Phone number: (327) 270 14 29; 270 13 78.