OREANDA-NEWS. April 30, 2008. KazTransCom JSC (Almaty, hereinafter - the company), securities of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on May 30, 2008 at 11:00 a.m. will be held its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company's annual financial statement for 2007;

- determination of the order of distribution of the net income for 2007 and the dividend size per one common share of the company;

- on appeals of shareholders to the company on its and its officials actions and consideration results;

- determination of the order of information provision on the company's activities, including the information constituting the state secrets, and determination of the mass media for dissemination of the information to its shareholders;

- determination of the notification form by the company of its shareholders on convening shareholders general meeting and making decision on placement of such information in the mass media;

- making changes and additions to the company's charter and approval of the revised charter;

- determination of the auditing organization for the company auditing in 2008;

- determination of the quantitative composition, terms of the Board of Directors authority, election of its members and advanced termination of their authorities, and determination of the size and terms of interest payment to members of the Board of Directors;

- making changes in the decision on payment of dividends on the company's common shares of 2003;

- making changes and additions to the company's corporate management code and approval of the revised version.

The shareholders meeting will be held at the address: Almaty, 69, Radostovtsa St.

The list of shareholders, entitled to participate in the shareholders annual general meeting, was developed as of April 24, 2008.

In case of the quorum absence, the repeated meeting of shareholders will be held on May 31, 2008 at the same time and address.

Materials on the agenda of the shareholders annual general meeting is available at the address: Almaty, 69, Radostovtsa St., tel.: (727) 270 13 78.