OREANDA-NEWS. Imstalkon (Almaty, hereafter - the company), bonds of  which are listed on the special trading floor of the Regional Financial Center of Almaty, notified Kazakhstan Stock Exchange (KASE), an extraordinary general meeting of shareholders will be held August 27, 2009 at 10:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of prospectus of issue of the second bond program of the company;

- making changes in the charter in connection with legal address change.

The venue is located at 11, Moskvin str., Almaty, assembly hall. Participants shall be registered beginning 09:00 a.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on July 27, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held August 28, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting beginning August 17, 2009 at the Company location.