OREANDA-NEWS. April 28, 2012. Rakhat (Almaty, hereinafter - the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 24, 2012 at 16:00 o'clock the annual general meeting of the Company's shareholders is to start, with issues on the agenda as follows, reported the press-centre of KASE:

- Approval of the report of the Company's Board of Directors on Y2011 operations;

- approval of the Company's Y2011 audited annual consolidated financial statements;

- approval of Y2011 net income distribution procedure;

- consideration of shareholders' appeals over actions of the Company and its officers and results in 2011.

The said meeting is to be held at 2a Zenkov str., Almaty.