OREANDA-NEWS. June 22, 2010. Ust-Kamenogorsk titanium and magnesium combine (Ust-Kamenogorsk, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE its annual general meeting of shareholders will be held August 3, 2010 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- Approval of Y2009 financial statements;

- Distribution of Y2009 net income;

- Y2009 dividend;

- Auditor for Y2010;

- Appeals of shareholders on company actions and actions of its officials and results of consideration thereof.

The meeting will be held at room 307 of a combine's training center in Ust-Kamenogorsk. To attend - register beginning 14:00 p.m.

The list of shareholders, entitled to attend the meeting, will be held as on June 25, 2010.

Should attending shareholders fail to have quorum, the recurrent meeting will be held August 4, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials ten days before the meeting at the company location.