OREANDA-NEWS. On April 18, 2008 Ornek XXI JSC (Almaty Region), shares and bonds of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on May 15, 2008 at 10:00 a.m. will be held the special general meeting of its shareholders, where will be discussed the following issue, reported the press-centre of KASE:

- determination of the quantitative composition, period of authority of Ornek XXI JSC Board of Directors, election of its members. Determination of the size and terms of interest payment to the Board of Directors members.

- The meeting will be held at the address: Almaty region, village Boroldai, 1a, Aerodromnaya St.