Shareholders of Transstroymost JSC (Kazakhstan) confirmed the annual financial statement and accepted the decision to pay dividends for year 2006 in size of KZT93 per one share

/IRBIS, Dinara Mukasheva, August 13, 07/ - Transstroymost JSC (Almaty region), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list provided KASE with the copy of protocol of annual general meeting of shareholders dated August 6, 2007. According to the provided document shareholders of the company accepted the next decisions: - to confirm the report of executive body of the company; - to confirm financial statement of the company for year 2006; - to distribute net income of the company for year 2006 in next way: - KZT465,000,000 to direct on payment of dividends on shares of the company for year 2006; - KZT31,540,914 to direct on development of production; - To pay dividends on shares of the company for year 2006 in size of KZT93 per one share, payment of dividends to conduct since August till December of year 2007; - To confirm changes and additions to the charter of the company. [2007-08-13]