OREANDA-NEWS. Pavlodar petrochemical plant (Pavlodar, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on July 23, 2009 at 12:00 p.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company 2008 fiscal year report on performance;

- approval of the company 2008 audited consolidated financial statements;

- approval of the company internal audit conclusion for 2008 fiscal year;

- making the decision on the company 2008 net profit distribution;

- considering appeals of shareholder to the company and its official actions;

- 2009-2010 development plans.

The meeting will be held at: Pavlodar, 1, Khimkombinatovskaya Str.

In case of the quorum absence the repeated shareholders meeting will be held on July 24, 2009 at the same address and time.

Materials of the agenda are available for shareholders ten days prior to the meeting implementation date at the above address.