OREANDA-NEWS. On July 22, 2008 Ust-Kamenogorsk reinforcement plant JSC (Ust-Kamenogorsk, hereinafter - the company), shares of which are included into Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE by the official letter that on August 25, 2008 at 10:00 will be held its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- on results of the company's activities for 2007;

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

- on distribution of the company's net income for 2007;

- on dividends by results of 2007;

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

The meeting implementation place: Ust-Kamenogorsk, 6, Novaya Gavan ave, the conference hall. Registration of the meeting participants starts at 09:00 on August 25, 2008.

The list of shareholders entitled to participate in shareholders special general meeting will be developed based the shareholders register data as of August 18, 2008.

In case of the quorum absence the repeated shareholders meeting will be held on August 26, 2008 at the above mentioned address.