6-K 1 kmnotice.txt KOLA MINING NOTICE OF AGM UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of OCTOBER, 2008. Commission File Number: 0-30920 KOLA MINING CORP. -------------------------------------------------------------------------------- (Translation of registrant's name into English) #1305 - 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7, Canada -------------------------------------------------------------------------------- (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: FORM 20-F [X] FORM 40-F [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______ Indicate by check mark whether the registrant by furnishing the information contained in this Form, is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. YES [ ] NO [X] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3- 2(b): 82-_____________ SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned, thereunto duly authorized. KOLA MINING CORP. ------------------------------------- Date: October 31, 2008 /s/ Cary Pinkowski ------------------------------ ------------------------------------- Cary Pinkowski, Chairman KOLA MINING CORP. #598-999 Canada Place Vancouver, BC V6C 3E1 Tel: 604-688-4110 Fax: 604-688-4169 NOTICE OF MEETING AND RECORD DATE TO: All Applicable Securities Commissions TSX Venture Exchange Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of KOLA MINING CORP., (formerly Centrasia Mining Corp.) the Company hereby provides the following notice: 1. Meeting Date: November 20, 2008 2. Record Date: October 15, 2008 3. CUSIP Number: 500427 10 9 4. Location: Vancouver, BC 5. Class of Securities Entitled to Receive Notice: Common 6. Class of Securities Entitled to Vote: Common 7. Type of Meeting: Annual General Meeting DATED this 18th day of September, 2008. ON BEHALF OF THE BOARD, /s/ NICK DEMARE ------------------------ Nick DeMare, Director