Shareholders of Temirleasing JSC (Kazakhstan) confirmed the annual financial statement, order of distribution of net income for year 2006 and changes in charter of company

/IRBIS, Dinara Mukasheva, June 6, 07/ - Temirleasing JSC (Almaty, further - company), securities of which are included to Kazakhstan stock exchange's (KASE) category "B" official list had provided KASE with the copy of protocol of annual general meeting of shareholders dated May 15, 2007, according to which shareholders of the company accepted the next decisions: - to confirm the annual financial statement of the company for year 2006; - to confirm the next order of distribution of net income for year 2006: - not to pay dividends on common shares of company for year 2006; - the whole amount of net income for year 2006 to direct on further development of the company and replenishment of circulating assets; - to determine Ernst and Young LLP as audited organization, which will conduct the audit of financial statement of year 2007; - to include changes and additions to charter of company in connection with inclusion of changes to the Law of Republic of Kazakhstan "About joint stock companies"; - to confirm methods of determination of shares' price in order of redeeming of them by company. [2007-06-06]