KazTransCom JSC (Kazakhstan) pays KZT20.0 dividends per 1 preferred share for year 2005
29.09.06 20:23
/KASE, September 29, 06/ - KazTransCom JSC (Almaty, the company)
securities of which are circulating in Kazakhstan stock exchange's (KASE)
official "A" listing category, provided KASE with the copy of minutes of the
annual general meeting of its shareholders, which was held on August 28 2006.
According to agenda, the shareholders of the company confirmed its annual
financial statements for year 2005б amount of compensation to M.
Martirosov, the Chairman of the Board of directors, and to A. Yerzhanov, the
member of the Board of directors and the general director, and also
accepted following decisions:
- to allocate company's net income for 2005 in the amount of KZT398.0
m. in the following way: to spend KZT2.3 m. on the payment of dividends
on preferred shares for 2005 on the basis of KZT20.0 per 1 share, the
rest amount - on financing company's projects;
- not to accrue dividends on company's common shares for 2005;
- to determine the firm KPMG Janat as the auditing organization, which
will perform the audit of company's financial statements for 2006;
Company's primary activities - providing enterprises and organizations of oil
and gas and other branches of the national economy and population with all
types of communication.
[2006-09-29]