OREANDA-NEWS. On 04 February 2009 was announced, that JSC Astana-Finance Board of Directors notifies that a special shareholders’ meeting will be held on March 2, 2009 at 15.00 (Astana time) at the following address: Republic of Kazakhstan, Astana, Bigeldinova St, 12. The registration of shareholders on the same day will be from 14.00 to 15 .00. The full name of the joint stock company is: The joint stock company "Astana-Finance". Location of the executive body of the JSC "Astana-Finance": Republic of Kazakhstan, Astana, Bigeldinova St, 12. The board of Directors of the JSC "Astana-Finance" is initiating for calling the annual shareholders’ meeting. The list of shareholders who have a right to participate in the annual shareholders’ meeting is composed based on the register of shareholders dated February 27, 2009. Agenda of the meeting: 1) About the members of the Board of Directors at JSC "Astana-Finance". In case the quorum will not be reached at the annual shareholders’ meeting, the second time shareholders’ meeting would be held on March 3, 2009 at 10.00 at the same place. The agenda of the shareholders’ meeting will be provided for the period from January 30, 2009 up to February 27, 2009 during business hours – 09.00 till 18.30 (Astana time) from the Corporate Secretary of JSC "Astana-Finance" at the following address: Republic of Kazakhstan, Astana, Bigeldinova St, 12, room 414. For any questions, please, contact - 8 (717) 2591063.