OREANDA-NEWS. October 22, 2010. Karaganda factory of asbestos-cement products (Karagandy region, hereinafter - the company), securities of which are listed on Kazakhstan Stock Exchange (KASE) has notified KASE that on November 18, 2010 at 15:00 the company's annual general shareholders' meeting with the following agenda will begin, reported the press-centre of KASE:

- approval of the said meeting's agenda;

- approval of the company's consolidated financial statements for Y2009;

- approval of procedure for the distribution of the company's net profit for Y2009, taking a decision on pay-out of dividends on both common and preferred shares of the company, and approval of the dividend size per one common share;

- choosing the auditing organization;
                            
- considering the issue of appeals;
                                                                  
- sale of 83.17%-share in the authorized capital of Kurmentycement;

- purchase of 60%-share in the authorized capital of Alemtransoil.

The said meeting will take place at Aktau settlement, Temirtau, Karagandy region.