OREANDA-NEWS. July 28, 2011. Kant (Taraz, hereinafter - the Company), whose common shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on August 23, 2011 at 15:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- approval of the company's financial Y2010 statements;

- approval of the procedure of distribution of the Company's net income for the reporting financial year;

- pay-out of dividends due on common shares of the company for 2010;

- approval of the dividend size per common share;

- appeals of shareholders at actions of the Company and its officers.

The said meeting will be held at Zhaugash batyr str. 2, conference-hall, Taraz.

In case of non quorum, a repeated meeting of the Company's shareholders will be held on August 24, 2011 at the same time and premises.

Shareholders can obtain details of the agenda 10 days before the meeting date at the Company's location.