OREANDA-NEWS. Shymkent Munai Onimderi (South Kazakhstan Region, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on December 2, 2010 at 11:00 a.m. will start its shareholders special general meeting, reported the press-centre of KASE.

The agenda only issue is early termination of the company Board of Directors members and election of the Board of Directors new members.       

The meeting will be held at: South Kazakhstan Region, Sairam district, Zhuldys village.

The list of shareholders entitled to participate in this meeting will be developed  as of November 22, 2010.

In case of the quorum absence the repeated meeting of the company shareholders will be held on December 3, 2010 at the same time at above address.