OREANDA-NEWS. Shymkent Munai Onimderi (South Kazakhstan Region, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 30, 2011 at 11:00 a.m. will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of an executive body report on the company activities in Y2010;

- approval of the company annual financial statements;

- approval of the order of distribution of the company Y2010 net income and a dividend size per common share;

- considering appeals of shareholders to the company and its officials actions and consideration results.

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

The list of shareholders entitled to participate in this meeting is developed as of April 29, 2011.

In case of no quorum the repeated meeting of the company shareholders will be held on May 31 3, 2011 at the same time at above address.