OREANDA-NEWS. Rakhat (Almaty, hereinafter - the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE on making additions to the agenda of the annual general meeting of the Company's shareholders scheduled for 16:00 o'clock on June 28, 2011, reported the press-centre of KASE.

The updated agenda looks as follows:

- composition and term of office of th Company's audit commission;

- Board of Directors' report on own performance in 2010;

- approval of the Company's Y2010 annual consolidated financial statements;

- procedure of distribution of the Company's Y2010 net income;

- consideration of shareholders' claims over actions of the Company or its officers and results of such consideration;

- choosing the Company's auditor.

The meeting will be held at Zenkov str. 2a, Almaty.