Shareholders of KazTransCom JSC (Kazakhstan) included changes into staff of Board of directors

/KASE, January 23, 07/ - KazTransCom JSC (Almaty, further - company), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had provided KASE with the copy of protocol of the prescheduled general meeting of shareholders, which had taken place on December 21, 2006. In accordance with agenda of the meeting the shareholders of the company had accepted the following decisions: - To stop the authorities of member of Board of directors Sagdiyeva R.M.; - To elect to the Board of directors Turebayeva B.I. with term of authorities till September 11, 2001; - To confirm the company's charter in the new edition. Company's primary activities - provision of companies and organizations of oil-gas and other fields of economy and population with all types of connection. [2007-01-23]