OREANDA-NEWS. August 23, 2010. S.A.S. (Almaty, hereinafter - the company), shares of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on September 13, 2010 at 12:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on early termination of authorities of the company Board of Directors member - Independent Director O. Engver based on his application;

- on election of the company Board of Directors new member – Independent Director.

The meeting shall be held at: Almaty, 1/8, Kabdolov Str., Armada trade complex administrative building, office 1.