ABIndex news

26 March, 2009

ABIndex: There will be annual general meeting of OJSC "Kyrgyztelecom" stockholders on the 10th April

OJSC "Kyrgyztelecom" holds annual general meeting of shareholders on the 10th April 2009 at 10:00 a.m. at the following address: Chuy avenue (Ala-Too square) Historical museum.

Stockholders registration: since 9-00 a.m.

Date of making stockholders list, who have right to take part in the meeting: 10th April 2009.

AGENDA:

1. Returning board membership.
2. General management's report on economic activity of the company for 2008.
3. Independent auditor's report.
4. Auditing committee's report.
5. Execution of estimate of expenditures for board of directors and auditing committee for 2008.
6. General management's report on the company's annual budget execution for 2008
7. Balance sheet and income statement for 2008
8. On income distribution order for 2008, size and payment order of dividends for 2008.
9. Board of directors' report on work done for 2008.
10. Budget of expenditures board of directors members' maintenance for 2009.
11. Budget of expenditures for auditing comittee members' maintenance for 2009.
12. Annual budget of the company for 2009.
13. Board of directors' membership.
14. Returning board's membership.
15. On new edition of OJSC "Kyrgyztelecom's" Articles of association in accordance with Kyrgyz Republic's Law "On Joint-Stock Companies" with further reregistration of it in the Ministry of Justice of Kyrgyz Republic.
16. On regulations "On board of directors", "On auditing committee" and "On general management".

OJSC "Kyrgyztelecom's" stock is included in ABIndex national stock index calculation, under the mutual project with AKIpress on evaluation of the events taking place on the stock market of the Kyrgyz Republic.