OREANDA-NEWS. May 04, 2008. Kazakhtelecom JSC (Astana, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on May 30, 2008 at 15:00 p.m. ALT will be held its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- on approval of the audited consolidated financial statement of the company for 2007, developed in compliance with international financial reporting standards;

- on distribution of the company's net income by results of 2007, approval of the size and dividends payment on common shares for 2007;

- on changes in the company's Board of Directors composition.

The mentioned meeting will be held at the address: Almaty, 72/74, Panfilov St., conference hall. Participants' registration will be implemented on May 30, 2008 from 13:00 to 14:30.

The list of shareholders, entitled to participate in the annual meeting, will be developed as of May 30, 2008.

In case of the quorum absence the repeated shareholders annual general meeting will be held on May 31, 2008 at 11:00 at the above mentioned address.

Shareholders can familiarize with materials and the agenda not later than ten days before the implementation date at the address: Almaty, 240b, Furmanov St., tel.: (727) 258 74 67.