OREANDA-NEWS. Aktubinskiy plant of oil equipment JSC (Aktobe), shares of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list, had notified KASE that on September 18-19, 2007 at 10:00 takes place the prescheduled general meeting of shareholders of the company with next agenda, reported the press-centre of KASE:

- confirmation of charter of the company in new edition;

- selection of new members of company's Board of directors;

- confirmation of decision of Board of directors of the company about   conclusion with Kazkommertsbank JSC of the additional agreement to agreement about opening of credit line dated July 4, 2003 # 354, signed in connection to increase of limit of credit line to 12 m. US dollars and about prolongation of term of credit line till December 31, 2008.

Meeting of shareholders takes place by the address: 42j, 312th Strelkovaya divisiya ave., Aktobe.