Shareholders of Shymkent Munay onimdery JSC (Kazakhstan) adopted a decision about closing a deal for an amount of KZT396.8 m.
/KASE, January 24, 07/ - Shymkent Munay onimdery JSC (the South-
Kazakhstan region, the company), common shares of which have been
included in Kazakhstan stock exchange's (KASE) official "В" listing category,
presented to KASE a copy of minutes of a special general meeting of its
shareholders, which took place on December 26, 2006.
In accordance with the confirmed agenda, company's shareholders adopted
the following decisions:
- about purchase of property at the cost of 396,800,00 KZT from SAT &
Company JSC (Almaty);
- to confer powers on the General director of the company for signing an
agreement of purchase and sale of property and other required
documents, directly or indirectly concerning the given deal, with a view to
fulfill the decision, adopted by the company's Board of directors;
- to charge the General director with executing registration of rights for
property in corresponding registering organs of the South-Kazakhstan
Company's primary types of activity are sale of oil products and rendering
services for their reception, storage and filling.