OREANDA-NEWS. January 14, 2010. SAT & Company (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on December 26, 2010 at 15:00 starts its shareholders special general meeting, reported the press-centre of KASE.

The agenda with changes:

- the company Board of Directors composition change;

- defining the number of Board of Directors composition, terms of office of   Board of Directors, election its members, size and terms of interest payment   to Board of Directors members.

The meeting will be held at: Almaty, 38, Tulebaev Str., conference hall.

In case of the quorum absence the repeated shareholders meeting will be held on December 27, 2010 at the same time and address.

The agenda materials will be available for shareholders ten days before the meeting date.