OREANDA-NEWS. August 10, 2011. Mineral Resources of Central Asia (Almaty, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that its shareholders special general meeting appointed on August 11, 2011 at 12:00 agenda has been amended, reported the press-centre of KASE.

The agenda of the meeting:

- elect the company Board of Directors new member;

- define an auditing organization to audit the company.

The said meeting will take place at Al-Farabi ave. 19, pavilion 2b, 8th floor, office 805, Almaty. Registration of meeting participants will begin at 11:00 a.m..

In case of quorum absence a repeated meeting of the Company' shareholders will be held at August 12, 2011 at the same time and premises.

Shareholders can obtain details of the meeting's agenda not less than 10 days before the meeting date, at Al-Farabi ave. 19, pavilion 2b, 8th floor, office 805, Almaty.