OREANDA-NEWS. March 19, 2010. Imstalcon JSC management located in the headquarters by the address: Building 71 V, Zhetysu-2 microdistrict, Almaty city, Republic of Kazakhstan hereby informs its stockholders, that Board of Directors of Imstalcon JSC decided to conduct an annual stockholders’ meeting.
The annual stockholders’ meeting will take place on April 22, 2010 at 10:00 a.m. local time by the following address: 11 Moskvina street, Almaty city, Republic of Kazakhstan (assembly hall of Imstalcon JSC branch of Almaty Construction Firm No. 2).
List of stockholders entitled to take part in the annual general stockholders’ meeting of Imstalcon JSC stockholders is scheduled as of March 19, 2010.
Agenda of the annual general stockholders’ meeting:

1. Approval of Imstalcon JSC financial report for 2009 (Reporter Vladimir T. Kananykhin).
2. Approval of Imstalcon JSC net profit distribution procedure for 2009 (Reporter Larissa S. Zadorozhnaya).
3. Decision making on dividend payments on ordinary shares and approval of the dividend rate as of 2009 results per one ordinary share of the Company (Reporter Larissa S. Zadorozhnaya).
4. Report on management work of Board of Directors of the Company for 2009 (Reporter Serik G. Esmukanov).

The meeting information documents can be studied at the Company headquarters ten (10) days prior to the meeting. Participants of the meeting will be checked in on April 22, 2010 at 9:00 a.m. local time upon the evidencing of the identification document.
If the stockholders’ meeting is not succeeded because of absence of the quorum, the secondary meeting is appointed for April 23, 2010 at 10:00 a.m. local time at the same address.