OREANDA-NEWS. December 15, 2008. Ordabasy Corporation (Almaty, hereinafter – the company), securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on December 30, 2008 it will hold shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company financial statements for 2007;

- determination of the order of the company 2007 net income distribution, making the decision on payment of dividends on common shares and approval of the dividend size per common share;

- determination of an auditing company to audit the company performance results for 2008;

- changing the company Board of Directors composition;

- approval of documents, regulating internal relations of the company;

- considering the issue related to appeals of shareholders on the company and its officials actions and their consideration results.