OREANDA-NEWS. June 01, 2010. S. A. S. (Almaty), listing on Kazakhstan Stock Exchange (KASE), informed KASE, reported the press-centre of KASE:

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... we are announcing the extraordinary general meeting of S. A. S will be held June 20, 2010 with the following agenda:

1. Confirmation, preservation and distribution of pledge provided by S. A. S to Halyk Bank of Kazakhstan according to Agreement on pledge of real estate (mortgage) No. 214 dated February 23, 2004, concluded between Halyk Bank of Kazakhstan and S. A. S. to secure proper compliance of TOO Kompania RТ with its obligations before the Bank on Agreement on bank loan No. KD 02-06-69 dated November 8, 2006 with account of extension of Agreement on bank loan through December 31, 2015.

2. On accord Halyk Bank of Kazakhstan sells property out-of-court in case of failure of TOO Kompania RТ on obligations before Halyk Bank of Kazakhstan, including on Agreement on bank loan No. KD 02-06-69 dated November 8, 2006.

3. On authorization of President of S. A. S for singing of all documents related to confirmation, preservation and distribution of pledges provided by S. A. S to Halyk Bank of Kazakhstan according to Agreement on pledge of real estate (mortgage) No. 214 dated February 23, 2004, concluded between Halyk Bank of Kazakhstan and S. A. S. to secure proper compliance of TOO    Kompania RТ with its obligations before the Bank on Agreement on bank loan No. KD 02-06-69 dated November 8, 2006 with account of extension of Agreement on bank loan through December 31, 2015, and documents related to the accord Halyk Bank of Kazakhstan sells property out-of-court in case of failure of TOO Kompania RТ on obligations before Halyk Bank of Kazakhstan, including on Agreement on bank loan No. KD 02-06-69 dated November 8, 2006.