Shareholders of APF BTA Kazakhstan JSC (Kazakhstan) confirmed the annual financial statement and accepted the decision not to pay dividends on common shares for year 2006

31.05.07 20:10
/IRBIS, Raushan Tundybayeva, May 31, 07/ - Daughter organization of the joint stock company Bank TuranAlem JSC Accumulative pension fund BTA Kazakhstan JSC (Almaty, in the title - APF BTA Kazakhstan, further - company), share of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list, provided KASE with the copy of protocol of annual general meeting of shareholders, taken place on May 25, 2007. According to provided document the next decisions were accepted by shareholders of the company: - to confirm annual financial statement and results of annual compulsory audit of the company for year 2006; - to confirm the next order of distribution of company's net income for year 2006: - to direct net income in amount of KZT1,520,365,000.00 for distribution of the company; - not to make decision about payment of dividends for common shares of the company for year 2006 and not to confirm the size of dividend for year 2006; - to publish decisions of annual general meeting of shareholders about non-payment of dividends on common shares of the company in Yegemen Kazakhstan newspaper. [2007-05-31]