Changes in the Board of directors and Board of Kazakhstan Mortgage Company JSC

/KASE, November 2, 05/ - Kazakhstan Mortgage Company JSC (Almaty, hereinafter- Company), whose bonds are included in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE about the following changes in the Company's Board of directors and Board: - Marat T. Saduov - by the decision of the Company's Board of directors dated October 27, 2005 (minutes #9 of absent meeting of the Board of directors) is elected as Chairman of the Company's Board, by order of Ministry of finance of RK dated October 28, 2005 #Л-507 is elected in the Company's Board of directors; - Malik O. Saulebai - by the decision of the Company's Board of directors dated October 27, 2005 (minutes #9 of absent meeting of the Board of directors) is approved for the post of Deputy Chairman of the Company's Board and is elected as a member of its Board; By the decision of the Company's Board of directors dated October 28, 2005 (minutes #10 of absent meeting of the Board of directors) authorities of members of the Company's Board - Natalya Yu. Tartakovskaya and Sapargali M. Alikulov - are stopped before time. By order of Ministry of finance of RK dated October 28, 2005 #Л-507 Maiko O. Sagindykov is excluded from the Company's Board of directors. [2005-11-02]