OREANDA-NEWS. On July 11, 2008 Kazakhstan Republican Trade House ZANGAR JSC (Almaty, in the headline - KRTH ZANGAR JSC, hereinafter - the company), securities of which are included into the Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on August 20, 2008 at 11 a.m. it will hold shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

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

- on results of auditing of the company's annual reports for 2007;
 
- on the order of distribution of the company's net income for the past financial year and the dividend size for the year per one common share of the company;

- on appeals of shareholders in response to actions of the company and its officials and results of their consideration.

The meeting location: Almaty, 62, Ablai khan Str., 4th floor, the conference hall.