Changes in staff of Board of directors of KazTransCom JSC (Kazakhstan)

/KASE, September 22, 06/ - KazTransCom JSC (Almaty, the company) securities of which are circulating in Kazakhstan stock exchange's (KASE) official "A" listing category, presented KASE a copy minutes of the prescheduled general meeting of its shareholders, which was held on September 11, 2006. In accordance with day agenda of the meeting, company's shareholders have elected returning boards in number of three people, and also have taken following decisions: - in connection with the termination of authorities of A. Tanekov and R. Gapparov, members of company's Board of directors, to confirm company's Board of directors with maturity of 5 years in the following composition: M. Martirosov (independent director), Z. Valiyeva, R. Sagdiyeva, S. Ivanchenko (independent director) and A. Yerzhanov; - to approve company's Code of corporate management. Company's primary activities - providing enterprises and organizations of oil and gas and other branches of national economy and population with all types of communication. [2006-09-22]