OREANDA-NEWS. KazTransCom (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held July 26, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- Amendments to the minutes of the extraordinary general meeting of shareholders held December 14, 2009;

- Determination of the size and terms of payment of remuneration to members of the Board of directors for Y2009.

The meeting will be held at 69/204a intersection of Radovstovtsa and Zhambul streets. To attend - register beginning 9:30 a.m.

The list of shareholders, entitled to attend the meeting, has been compiled as on June 21, 2010.

Should attending shareholders fail to have quorum, the recurrent meeting will be held July 27, 2010 at the same time at the address as above.

Shareholders may see agenda related documents at 69/204a intersection of Radovstovtsa and Zhambul streets, 69/204а; tel.: (727) 237 73 60.