OREANDA-NEWS. On May 05, 2008 the Management Board of JSC Kazakhtelecom (31, Abaya ave., Astana city, 010000) informed own stockholders on annual General meeting of stockholders, convened on the initiative of Board of Directors of JSC Kazakhtelecom, on May 30, 2008 at 15:00AM (local time) at the following address: conference hall of building of LTC Almatytelecom (affiliated branch of JSC Kazakhtelecom), 72/74, Panfilov str., Almaty, reported the press-centre of Kazakhtelecom.

Offering agenda:
On approval of audited consolidated financial reporting of JSC Kazakhtelecom for 2007, prepared in according with International financial reporting standards.

On distribution of margin of profit in accordance to results of 2007, approval of size and dividends payment on ordinary shares for 2007.

On the turnover of Board of Directors of JSC Kazakhtelecom.

The register of stockholders, being entitled to participation in annual General meeting of stockholders, will be settled artificially of April 30, 2008.

The materials on items of agenda for stockholders review are available not later than ten days before date of meeting at the following address: building of JSC Kazakhtelecom, 240b Furmanov str., Almaty (phone: 8-727-2587-467).

In the case of absence of quorum, the repeated General meeting of stockholders will be held on May 31, 2008 at 11: 00AM at the above-mentioned address.

The agenda may be changed and (or) amended in accordance with the procedures established by effective legislation and Charter of Company.

The registration of stockholders is carried out from 13:00AM until 14:30AM on April 30, 2008. The ID card, power of attorney for participation in meeting with voting right (for authorized representatives) are requested for submission.