OREANDA-NEWS. February 09, 2009. Kant (Taraz, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on March 10, 2009 at 10:00 a.m. of local time it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- determining the number of members and terms of authority of the company Board of Directors;

- election of the company Board of Directors members;

- determining of an auditing organization to audit the company for 2008 fiscal year.

The mentioned meeting will be held at: Taraz, 2, Zhaugash batyr str.

The list of shareholders entitled to participate in the mentioned shareholders meeting will be developed as of February 9, 2009.

In case of the quorum absence the repeated shareholders meeting will be held on March 12, 2009 at the time and address.

The agenda materials for shareholders will be available ten days prior to the meeting implementation date at the above mentioned address.