OREANDA-NEWS. February 08, 2010. Bayan Sulu (Kostanai, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on March 9, 2010 at 19:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- on the increase of company authorized shares and government registration of changes and additions to the company shares issue prospectus;

- on making changes and additions to the company charter.

The mentioned meeting will be held at: Kostanai, 198, Borodin Str. Participants will be registered from 17:00.

The list of shareholders entitled to participate in the mentioned meeting will be developed as of February 10, 2010.

In case of the quorum absence the repeated company shareholders meeting will be held on March 10, 2010 at the same time and address.

Shareholders may familiarize with the mentioned meeting agenda materials from February 25, 2010.