OREANDA-NEWS. On March 04, 2008 VITA JSC (Almaty, hereinafter - the company), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, informed KASE by the official letter that on April 2, 2008 at 10:00 takes place the annual general meeting of its shareholders with the following agenda, reported the press-centre of KASE:

- confirmation of annual financial statement of company for year 2006;

- about payment of dividends on common shares;

- about prescheduled stoppage of authorities of members of Directors' board and selection of new members of Directors' board instead of drop-out;

- about inclusion of changes to charter of the company.

Meeting of shareholders takes place at: 96 Bekmakhanov str., Almaty. Registration starts at 09:45.

List of shareholders, having the right to participate in annual general meeting of shareholders will be compiled as of March 28, 2008.

In case of quorum absence the repeated meeting of shareholders takes place on April 3, 2008 at the same time and place.

Materials concerning agenda of the meeting are available for shareholders since March 23, 2008 at: 96 Bekmakhanov str., Almaty.