OREANDA-NEWS. On June 22, 2009 Chimpharm (Shymkent, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE an extraordinary general meeting of shareholders will be held July 23, 2009 at 14:00 p.m. with the following agenda, reported the press-centre of KASE:

- early termination of authorities of a member of the Board of Directors;

- election of a new member of the Board of Directors.

The venue is located at: Rashidov str., Shymkent. Participants are to be registered from 12:00 through 13:45 p.m.

The list of shareholders, entitled to participate in the meeting, will be composed as on July 1, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held July 24, 2009 at 10:00 a.m. at the address as above.

Shareholders may get familiarized with papers on the agenda at Rashidov str., Shymkent; tel.:7 (7252) 56 13 68.