Notice on a general meeting of the bondholders of Kazakhstan Kagazy JSC (НИН KZPC1Y05C020)

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Notice on a general meeting of the bondholders of Kazakhstan Kagazy JSC (НИН KZPC1Y05C020)

Details: Created on Thursday, 17 February 2011 14:51

Ladies and gentlemen!

Hereby, Kazakhstan Kagazy JSC (hereinafter - the Issuer), has a pleasure to inform that on 15 February 2011 "Kazakhstan Pravda" newspaper published the law of the Republic of Kazakhstan "On amendments and alterations to some legislative acts of the Republic of Kazakhstan on mortgage lending and financial services consumers and investors protection. " The Law mentioned above entitles the Issuer to amend the terms of the bond issue by a decision of the general meeting of bondholders.

Ladies and gentlemen!

The Issuer located at: 154A Naurizbai Batir str., Almaty, The Republic of Kazakhstan, is glad to notify the bondholders (НИН KZPC1Y05C020) on holding of a general meeting of the bondholders of the Issue (hereinafter - the Meeting) in accordance with the resolution of the Board of Directors of the Issuer (minutes, dd. 15 February 2011).

The meeting will open at 10.00 a.m. Almaty time on 9 March 2011 in the conference room of the Association of Financial Experts of Kazakhstan (67 Aiteke Bi str., Almaty).

Registration of participants of the meeting will be held at the venue on 9 March 2011, starting from 09.30 a.m. Almaty time.

Should there be the absence of a quorum, the repeat meeting is held at the same venue on 10 March 2011, at 10.00 am Almaty time. Registration of the repeat meeting participants will be held at its venue on 10 March 2011, starting from 09.30 a.m. Almaty time.

List of bondholders with the right to participate in the meeting, is made as at 16 February 2011, 00.00 a.m. Almaty time.

Agenda of the meeting.

1. Defining the terms of restructuring the Issuer's obligations on the bonds (НИН KZPC1Y05C020).

2. Approval of amendments to the prospectus of the Issue (НИН KZPC1Y05C020).

3. Conclusion of the agreement on restructuring its liabilities on bonds of the Issue (НИН KZPC1Y05C020).

4. Information for the attention of holders of bonds of the Issue.

When registering, participants of the meeting must provide documents certifying their right to participate in the meeting and to vote on Agenda issues.

Materials of a public nature on the agenda of the meeting will be posted on the website of the Issuer (www.kazakhstankagazy.com).

Telephone No: (727) 244 87 87.