Board of Directors of National Manager Holding KazAgro JSC (Kazakhstan) decided to distribute the net income and pay dividends on common shares of the company for 2008

/IRBIS, Nadezhda Chipirova, October 23, 09/ - Agricultural Credit Corporation JSC (Astana, hereinafter - the company), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE the extract from the decision of absentee Board of Directors meeting of National Manager of holding KazAgro JSC(Astana, hereinafter - the sole shareholder), which is the sole shareholder of the company, from July 20, 2009. According to the document provided by the Board of Directors took the following decisions: - to approve the annual financial statements of the company for 2008; - to distribute the net income, amounting KTZ 323,154,000.0, as follows: - to send the payment of dividends KTZ 161,577,000.0 m. (50% of net income); - to direct the formation of reserve capital KTZ 64,630,800.0 m. (20% of net income); - to direct the formation of the development fund KTZ 96,946,200.0 m. (30% of net income); - to approve the amount of dividend in the amount constituting KTZ 4.69 per ordinary share of the company; - to pay dividends on ordinary shares for the year 2008. [2009-10-23]