Board of Directors of Shymkentmay JSC notifies of annual General Meeting of Stockholders of Shymkentmay JSC (hereinafter - the Meeting) on July 01, 2013 at 3:00 p.m. in the boardroom of Shymkentmay JSC at the address: The Republic of Kazakhstan, SKD, 160000, Shymkent, Motornaya St., 1.
Registration time for the participants of the Meeting – 2:00 p.m.
The date of making a list of stockholders, having the right to participate in the Meeting – June 01, 2013.

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