OREANDA-NEWS. On October 24, 2008 SAT & Company (Almaty, hereinafter - the company), shares and bonds of which are included into Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on November 20, 2008 at 11:00 a.m. will be held its shareholders annual general meeting initiated by the company's Board of Directors with the following agenda, reported the press-centre of KASE:

- approval of financial statements for 2007 and the company's Board report;

- determination of the order for distribution of the company's net income for 2007 and the dividend size per company's share;

- on appeals of shareholders concerning actions of the company and its officials;

- information on the size and composition of the company's Board of Directors and Board members interest;

- increasing of the company's announced shares number, including common and preferred;

- shares split;

- the company Board of Directors composition change.

The meting will be held at: Almaty, 38, Tulebaev Str.