OREANDA-NEWS. August 02, 2011. Chimpharm (Shymkent), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on August 29, 2011 at 14:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- early termination of Board of Directors members authorities; defining of Board of Directors composition number; defining its authorities, size and terms of interest payment to Board of Directors members;

- making changes and additions to the company charter and new version;

- making changes and additions to the regulations on shareholders meeting implementation and its new version approval;

- making changes and additions to Regulation on Board of Directors and its new version approval;

- approval of the company annual financial statements for 2010;

- approval of order of the company 2010 net income distribution, making the decision on dividends payment on common shares of the company.

The meeting will be held at: Rashidov str., Shymkent. Participants shall be registered 12:00 to 13:45.

The list of shareholders, entitled to participate in the meeting, will be developed as of August 2, 2011.

In case of no quorum the repeated meeting of shareholders will be held on August 31, 2011 at 10:00 a.m. on above address.

Shareholders may get familiarized with papers on the agenda ten days before the meeting at Rashidov str., Shymkent; tel.: (7252) 56 13 68.