OREANDA-NEWS. February 08, 2010. Kazakhtelecom (Astana, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), notified KASE an extraordinary general meeting of shareholders will be held March 5, 2010 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- changes and additions to the company charter;

- changes and additions to the Regulations on the Board of directors;

- quantitative line-up of the Board of directors and end of tenure of its members;

- changes and additions to the Regulations on the general meeting of shareholders;

- changes in the current system of remuneration of members of the Board of directors.

The meeting will be held at conference-hall, 31, Abay ave., Astana. To attend - register from 13:00 p.m. through 14:30 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on February 5, 2010.

In case of absence of a quorum the recurrent meeting of shareholders will be held on March 12, 2010 at 11:00 a.m. at the address as above.

Shareholders may familiarize with papers on the agenda not later than 10 days before the meeting at 31, Abay ave., Astana; 240b, Furmanov str., Almaty.