OREANDA-NEWS. June 04, 2010. Kazakhstan Stock Exchange (KASE) is planning to hold its annual general meeting on June 28, 2010. The meeting will consider election of new members of the Board of directors. Accordingly, KASE is encouraging shareholders to present the Exchange before 18:00 p.m. June 14, 2010 with data on candidates to the Board of directors which represent shareholders' interests, reported the press-centre of KASE.

To comply with requirements of the Kazakhstan law on independent directors in the Board of directors, shareholders may propose other candidates that are not KASE shareholders and not representing any KASE shareholders.

Candidate-related data must be presented in the written form in accordance with Appendixes 1 and 2 to letter to KASE shareholders "On candidates to members of the Board of directors" dated May 31, 2010 No. 10008/795 available at the KASE website at http://www.kase.kz/files/for_shareholders/meeting_280610_add.pdf

Presenting candidates to the Board of directors, KASE shareholders must send a digital document photo at legal@kase.kz

Contact phone numbers: (727) 237 53 39, 237 53 17.

Notice on KASE AGM is available at
http://www.kase.kz/files/for_shareholders/meeting_280610_eng.pdf