/IRBIS, Ekaterina Tatarova, November 27, 08/ - Kazakh Republican Trade House ZANGAR JSC (KRTH ZANGAR JSC, Almaty), securities of which are included in the official list of Kazakhstan Stock Exchange (KASE), provided KASE with a copy of the protocol of the extra general shareholder meeting dated November 14, 2008.

According to the provided document, the shareholders of KRTH ZANGAR JSC made the following decisions:

• to annul the issue of registered naked coupon bonds KZ2CKY05B026 (ZNGRb1) of KRTH ZANGAR JSC;
• to prematurely terminate authorities of G. Murzakhozhin, a member of the Board of directors and elect S. Aytbekov as a member of the Board of directors of KRTH ZANGAR JSC and an independent director with 5 term of office.

[2008-11-27]