OREANDA-NEWS. On April 23, 2008 Bayan Sulu JSC (Kostanai, further the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", informed KASE by an official letter that the annual general meeting of shareholders will be held May 26, 2008 at 19:00 local time with the agenda as follows, reported the press-centre of KASE:

- approval of quantitative composition and term of office of the counting commission, election of members;

- approval of annual financial statements of the company for 2007;

- order of distribution of the company net income for the reporting financial year;

- dividends;

- determination of the audit organization, to conduct the audit of the company.

The venue: 198, Borodin str., Kostanai. Registration begins at 17:00.

The list of the shareholders entitled to participate in the meeting will be compiled as on May 4, 2008.

In case of absence of a quorum the recurrent meeting of shareholders of the company will be held May 27, 2008 at the same time at the address as above.

Shareholders may familiarize themselves with the materials regarding the agenda beginning May 14, 2008 at the address: 198, Borodin str., Kostanai.