Decisions of the shareholders of BTA ORIX Leasing JSC (Kazakhstan)

/KASE, September 29, 06/ - BTA ORIX Leasing JSC (Almaty) bonds of which are circulating in Kazakhstan stock exchange's official list of securities of "A" category provided KASE with copy of protocol of the annual general meeting of its shareholders which was held on April 28 2006. In accordance with agenda of meeting the shareholders confirmed its financial report for year 2005, charter in the new edition and accepted the following decisions: - to charge the President of company with publishing in the sources of mass media the annual accounting balance, report showing all changes in the capital, report about movement of money and report about incomes and charges; - question about selecting the independent directors to left opened; - to charge the President of company with execution of the corresponding actions, concerned with registration of the new edition of the charter of the company in the authorized bodies. Company's primary activities - various types and forms of leasing, including financial leasing. [2006-09-29]