OREANDA-NEWS. AMF Group (Aktobe, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 31, 2012 at 10.00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of Y2011 financial statements;

- approval of an order for distribution of the company net income and dividend size per common share for Y2011;

- defining of an auditing organization for Y2012.