OREANDA-NEWS. On February 20, 2008 Astana-Finance JSC (Astana, further – the company), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had notified KASE by official letter that by Director's board of company was accepted the decision about holding on February 25, 2008 at 15:00 o'clock of the prescheduled general meeting of its shareholders, on which will be considered the question about confirmation of methods of determination of shares' cost while redeeming of them by the company, reported the press-centre of KASE.

Specified meeting takes place by the address: 12 Bigeldinov str., Astana.

List of shareholders, having the right for participation in the meeting is compiled as of February 1, 2008.

In case of quorum absence the repeated meeting of shareholders takes place on February 26, 2008 at 10:00 by above mentioned address.

Materials concerning agenda of the meeting are available to shareholders at: 414 office, 12 Bigeldinov str., Astana.