Aug 04, 2008. /Lesprom.com/. Kazakhstan Kagazy PLC, one of Kazakhstan’s leading industrial groups, announced that the Board of Directors set the date for the Company’s Annual General Meeting of Shareholders (AGM) for August 26, 2008. The AGM will take place at 2.00 pm BST. The Board recommended the AGM to consider the following: - Approve the Annual Report for the year ended 31 December 2007 together with the report of the Auditors and audited financial accounts. - Re-elect Alessandro Manghi, Thomas Edward Johnson and Yuriy Bogday to the Board of Directors of the Company. - Re-appoint BDO Stoy Hayward LLP as auditors to the Company. Shareholders registered at the record date of August 24, 2008, will be eligible to participate and vote at the meeting. Kazakhstan Kagazy PLC runs Central Asia’s largest producer of paper, corrugated board and packaging products.