Extraordinary general meeting of Corporation Tsesna shareholders scheduled for February 20, 2015

/KASE, January 21, 15/ – Corporation Tsesna JSC (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on an extraordinary general meeting of its shareholders will begin on February 20, 2015 at 11:00 o'clock, with the agenda as follows: - on approval of the revised charter of the company; - on appointment of the authorized person for signing the revised charter of the company. The mentioned meeting will be held at 24 Syganak street, 8th floor, conference hall, Astana. Participants of the meeting will be registered from 10:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of February 10, 2015. In case of no quorum a repeated meeting will be held on February 21, 2015 at 11:00 o'clock at the above-mentioned address. Shareholders can obtain agenda-related materials at 40 Saraishyk street, room 205, Astana. [2015-01-21]