OREANDA-NEWS. KazTransCom (Almaty, hereafter - the company), a company listed on the Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will begin May 29, 2009 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of annual financial statements for 2008;

- determination of order of distribution of net income of the company for 2008 and dividend as per one common share;

- on shareholders' appeals to actions of the company and its officials and results of consideration thereof;

- determination of an audit organization for audit of the company for 2009;

- labor agreements with members of the Board of Directors;

- approval of changes to the methodology on determination of shares value at redemption thereof by the company and approval of the methodology in a new edition.

The meeting will be held at: 69, Radostovtsa str., Almaty. Participants shall be registered beginning 09:30 a.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on April 24, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held June 1, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda at: 69, Radostovtsa str., Almaty, tel.: (727) 270 13 78.