Mineral Resources of Central Asia (Kazakhstan) holds shareholders special general meeting on November 16, 2013

/KASE, October 17, 13/ – Mineral Resources of Central Asia (Almaty, hereinafter – the Company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on November 16, 2013 at 02:00 p.m. starts its shareholders special general meeting. The meeting agenda only issue is election of the Company Board of Directors members. The meeting will be held at: 103, Furmanov str., office 503, Almaty. Participant registration will start from 01:00 p.m. The list of shareholders entitled to participate in the meeting will be developed as of November 14, 2013. In case of no quorum the company shareholders repeated meeting will be held on November 18, 2013 at the same time and above address. The agenda materials will be available for shareholders not less than ten days before the meeting date at: 103, Furmanov str., office 503, Almaty. [2013-10-17]