1st Apr 2008 12:11
JSC KazMunaiGas Exploration Prod01 April 2008 Notification KazMunaiGas Exploration Production JSC (hereinafter, the Company) located at: 2,Tauelsizdik str., 010000 city of Astana herewith informs its shareholders of anextraordinary general meeting of shareholders initiated by the Board ofDirectors scheduled for May 6, 2008 at 10.30 am at: 10th floor, conference-hall,2, Tauelsizdik str., 010000 city of Astana. Agenda: Selection of an auditor for the Company for 2007. The registration of the shareholders will start at 9:00 am. The registration of the shareholders will be finished at 10:00am. In case of the lack of a quorum a repetitious extraordinary general shareholdersmeeting will take place on May 7, 2008 at 10:30 am with the same agenda at thesame address. The date of forming the list of the shareholders with the voting rights at theextraordinary general meeting is April 3, 2008. The shareholders will be able to familiarize themselves with the materials onthe agenda items in the office of KazMunaiGas EP JSC at: 2, Tauelsizdik Str.,office 1006, from April 24,2008, on working days, from 9 am to 6:30 pm or on theweb-site www.kmgep.kz. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kazmunaigaz Exploration