/IRBIS, Valeriya Grishenko, June 5, 09/ - Accept-Terminal JSC (Almaty, hereinafter - the company), securities of which are traded in Kazakhstan stock exchange's (KASE) provided KASE with the copy of protocol of extraordinary general meeting of shareholders dated May 25, 2009.

According to the provided document the Board of Directors decided to form the following order of day of annual general meeting of shareholders:

• confirmation of financial statements for 2008;
• order determination of distribution of net income and the amount of dividends per ordinary share of the company.
• extension of the member of the Board of Directors N. Isingarina;
• approval of new regulations of the company;
• approval of a new legal address of the company;
• consideration a release of the company from Kazakhstan Stock Exchange (KASE).

[2009-06-05]