Sole shareholder of Agrarian Credit Corporation JSC (Kazakhstan) decided to change the composition of the Board of Directors

/IRBIS, Nadezhda Chipirova, November 12, 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 the sole shareholder the company - National Managing Holding KazAgro JSC (Astana, then - the sole shareholder) from 17 August 2009. According to the provided document by the sole shareholder of the company took the following decisions: - to determine the composition of the Board of Directors in the amount of 6 persons; - to elect Mr. N.T.Malelov Managing Director of National Managing Holding KazAgro JSC as member of the Board of Directors; - to elect Mr. A.V. Yakushev member of the Board of Directors of the company - an independent director of the company; - to elect Mr. D.S. Mahazhanova member of the Board of Directors of the company - an independent director of the company; - to elect Mr. M.A. Kasabekov member of the Board of Directors of the company - an independent director of Kazagromarketing; - to elect Mr. A.Z. Nal, Chairman of the Board of Kazagromarketing as a member of the Board of Directors of Kazagromarketing; - to adopt rules to establish limits on direct and contingent liabilities of banks' counterparties of SC National Managing Holding KazAgro and its subsidiaries. [2009-11-12]