OREANDA-NEWS. August 05, 2010. ASIA AVTO (Ust-Kamenogorsk, hereinafter – the company), shares of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on July 25, 2010 at 14:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- Y2009 annual financial statements approval;

- Y2009 net profit distribution and defining of dividends size per common share;

- changes Board of Directors and defining of its term of office;

- defining the size and order of an interest payment to Board of Directors independent members.

The meeting shall be held at: Ust-Kamenogorsk, 101/1, Bazhov Str. administrative building, 4th floor conference hall.