/IRBIS, Natalya Vagina, March 17, 2008/ - ASTEL JSC (Almaty), securities
of which are traded in Kazakhstan stock exchange's (KASE) category "B"
official list, provided KASE with the copy of protocol of prescheduled general
meeting of shareholders dated October 25, 2007.
According to the provided document shareholders of the bank accepted the
next decisions:
- to select Gyuz S.U. as an independent director of ASTEL JSC;
- to confirm the terms of authorities of Board of directors' staff for three
years from the date of its selection.
Copy of the protocol is available on the KASE web site at
http://www.kase.kz/emitters/scan/astl/astl_resh_251007.pdf
[2008-03-17]