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]