OREANDA-NEWS. On May 04, 2008 Temirleasing JSC (Almaty, hereinafter - the company), securities of which are traded in the Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE by the official letter that on May 28, 2008 at 10:00 a.m. it will held shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the financial statement for 2007;

- approval of the order of distribution of the company's net income for 2007, payment of dividends on common shares of the company and approval of the dividend size based on results of 2007 per one common share;

- determining of the auditing organization for 2008;

- making changes and additions into the company's charter due to changing of the company site name;

- other.

The meeting will be held at: Almaty, 187, Aiteke bi, conference hall of the company. Shareholders registration will start on Amy 28, 2008 at 09:00 a.m.

Shareholders list entitled to participate in the company's shareholders annual general meeting was developed as of May 28, 2008.

In case of the quorum absence, the repeated meeting of shareholders will be held on May 29, 2008 at the same time.
 
Sharehodlers can familiarize with the upcoming meeting materials at: Almaty, 187, Aiteke bi, tel.: (727) 250 09 47, 250 57 61.