Shareholders of Transstroymost JSC (Kazakhstan) took a decision to pay dividends for year 2005 for total of KZT45.0 of dividends for each share and elected new staff of Council of Board of directors

/KASE, July 17, 06/ - Transstroymost JSC (Kapchigai, hereinafter - the company), whose bonds are circulating in Kazakhstan stock exchange's (KASE) securities list under "A" category, has provided KASE with the copy of the minutes of annual general shareholders meeting, which took place on May 31, 2006. in compliance with agenda of the meeting shareholders of the company approved its annual financial statements for year 2005 and report of auditor on it, report of the executive body, Charta of the company in new edition, and also took following decisions: - by the results of year 2005, to pay dividends in size of KZT45.0 for each share, to make payment since July 1, 2006 to December 31, 2006 through cash office of the company or by means of transfer operations; - to distribute the net income of the company, gotten in year 2005 as follows: to spend KZT225.0 m. on dividends payment for year 2005, KZT13.6 m - to fund of financial stimulation, KZT13.6 m. - on needs of social sphere, KZT95.2 m. - on production development; - to elect Council of Board of directors in number of eight persons with authorities term 3 years in following staff: A. Kulibaev, A. Ryazanov, V. Khan, M. Bekmagambetov, L. Merzon, A. Metel, N. Kilybaev, M. Trophimova. Primary activities of the company - designing, building, reconstructing and repairing works of big and above class bridges, bridge constructions, highways of republican and local significance and road junctions of high technical complication. [2006-07-17]