OREANDA-NEWS. On January 09, 2009 Chimpharm (Shymkent), securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE), informed KASE in an official letter the annual general meeting of shareholders will be held January 30, 2009 at 14:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements of Chimpharm;

- approval the procedure of company's net income distribution for 2007, making the decision on dividends payment on common shares and approval of dividend` amount per one common share of Chimpharm;

The venue is: Rashidova str., Shymkent. The registration begins 12:00 p.m. through 13:45 p.m. at the same place.

The list of shareholders, entitled to participate on the annual general meeting of shareholders, will be compiled as on January 5, 2009.

In case of absence of a quorum the recurrent meeting will be held February 2, 2009 at 10:00 a.m. at the same address as above.