OREANDA-NEWS. June 02, 2010. Pavlodar petrochemistry plant (Pavlodar, hereafter – the Company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held June 17, 2010 at 12:00 p.m. with the following agenda:

- Approval of the company annual financial statements;

- Approval of Y2009 net income distribution, dividend on common shares and approval of dividend per one common share;

- Consideration of shareholder appeals to company's actions and its officials actions;

- Approval of Corporate governance code;

- Election of members of the Board of directors;

- Long-term procurement of audit services through the unified organizer National company KazMunaiGas;

- Auditing company, and payment for its services.

The meeting will be held at 1, Khimkombinatovskaya str., Pavlodar.

Should attending shareholders fail to have a quorum; the recurrent meeting of shareholders will be held June 18, 2010 at the same time at the address as above.

Shareholders may see agenda materials 10 days before the meting at the place of location of an executive body of the company.