Shareholders of AMF Group JSC (Kazakhstan) approved 2008 annual financial statements and decided to pay dividends on common shares

/IRBIS, Valeriya Grichenko, June 19, 09/ - AMF Group JSC (Almaty), securities of which are traded in Kazakhstan stock exchange's (KASE) provided KASE with the copy of protocol of annual general meeting of shareholders dated May 30, 2009. According to the provided document shareholders of the company accepted the next decisions: - to approve annual consolidated financial statement of the company for 2008; - to confirm the guidelines on procedure of the company's net income distribution for 2007 and amount of dividend at the rate of 1 tenge 20 tiyn per one common share; - to elect JPA International Audit-Garant LLP as an audit organization to audit the company in 2009. [2009-06-19]