/KASE, March 10, 10/ - KazTransCom (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 12, 2010 at 11:00 starts its shareholders special general meeting with the following agenda:

1. early termination of the company Board of Directors member authorities - R. Babaev, and election of the new Board of Directors member, defining the term of office, the size and order of the interest payment;

2. making following changes to the company charter:

- the change in the company postal code;

- the change in item 8.26 of the company charter concerning "the golden share", more exactly prohibition of "the golden share" if the company is recognized the public company in compliance with article 4-1 of the Law of he Republic of Kazakhstan "On Joint Stock Companies";

- exclusion from the charter the concept "issue".

The meeting will be held at: Almaty, 69/204a, Radostovtsa Str. Participants will be registered from 09:30 a.m.

The list of shareholders entitled to participate in the meeting was developed as of March 1, 2010.

In case of the quorum absence the repeated meeting will be held on April 13, 2010 at 11:00 a.m. at the above address.

Materials of the agenda are available for shareholders at: Almaty, 69/204a, Radostovtsa Str. tel.: (727) 237 73 60.

[2010-03-10]