OREANDA-NEWS. October 20, 2008. Kazcat JSC (Almaty, further - the Company), the listing company of Kazakhstan Stock Exchange (KASE), informed KASE in an official letter that the extraordinary general meeting of shareholders of the company will be held October 27, 2008 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of decision of Board of directors on concluding big deal with Orion Asia LLP at KZT3 bn.;

- confirmation of decision of Board of directors on concluding big deal with Kazcat World Trading Limited, nonresident of Republic of Kazakhstan at EUR5 m.;

- adoption of decision on changing the amount of guarantee dividend on company's preferred shares;

- amendments to company's charter;

- amendments to company's shares issue prospectus;

- adoption of decision on company's share in the authorized capital of the bank.

The venue of the meeting is at: room 5, hall 2b, 8th floor, building of Nurly Tau, 19, Al-Farabi av., Almaty. Registration procedures will be held 10:30 a.m.

The list of shareholders entitled to participate in the meeting will be compiled in accordance with the share register data as on September 25, 2008.

In case of absence of a quorum the recurrent meeting will be held October 28, 2008 at the same time at the address as above.

The information on further meeting will be available within 10 days before the meeting at the address: room 805, hall 2b, 19, Al-Farabi av., Almaty.