OREANDA-NEWS. On May 19, 2008 Ust-Kamenogorsk Titanium and Magnesium Plant JSC (Ust-Kamenogorsk, further - the Company), a listing company of Kazakhstan Stock Exchange (KASE), has notified KASE in its official letter that the annual general meeting of shareholders will be held on June 19, 2008 at 15:00 p.m. with the agenda as follows, reported the press-centre of KASE:

- approval of annual financial statements for 2007;

- distribution of the company net income for 2007;

- on dividends by results of 2007;

- approval of the company auditor for 2008;

- making changes and additions to the regulations on the general meeting of shareholders, regulations on the Board of Directors, regulations on the Management Board, regulations on the company information policy.

The venue: room 307, company training facilities, Ust-Kamenogorsk. The beginning of registration of participants of the meeting: June 19, 2008 14:00.

The list of shareholders, entitled to participate in the meeting, will be compiled as on June 6, 2008.

In case of absence of a quorum the recurrent meeting will be held on June 20, 2008 at the same time at the address as above.

Shareholders will be able to familiarize themselves with papers of the meeting ten days before the meeting at the location of the company.