Shareholders of Kazakhtelecom JSC (Kazakhstan) have elected a new membership of Council of directors of the company

/KASE, June 13, 06/ - Kazakhtelecom JSC (Astana, hereinafter - the company), shares of which are traded in Kazakhstan stock exchange's (KASE) official "А" listing category, has furnished KASE with a copy of minutes of special general meeting of shareholders, which took place on May 29 of 2006. Pursuant to furnished minutes in compliance with agenda of the meeting the company's shareholders have approved its charter in a new edition in the state and Russian languages, new edition of the company's Regulations about Council of directors, and also have taken decisions as follows: - to take into consideration the information on matters of interaction of the company with Kazakhstan holding for state assets management Samruk JSC, provided by representative of mentioned holding; - to entrust Council of directors and Board of the company in prior order with consideration of claims and references, coming from Kazakhstan holding for state assets management Samruk JSC in the period of arrangements on interaction with the company; - to stop pre-term the authorities of all members of Council of directors of the company elected before; - to elect Council of directors of the company for a term, stipulated by its charter, in the membership as follows: Beybit A. Akhabaev, Askar K. Zhumagaliev, Chaken A. Medelbekova, Yermek K. Okaev, Michael P.Maly, Aygul M. Nurieva, Askar A. Dostiyarov, Nadyr F. Burnashev; - to take into account that pursuant to the charter of the company Karibjanov Kh. S., being its President, according to his office is in the membership of Council of directors of the company. Primary activities of the company are telephone communication, telegraphy, television link and wireless communication of all types. [2006-06-13]