Shareholders of Dosjan temir joly JSC (DTJ) confirmed changes and additions to the charter, prospect of shares issue and new staff of company's Board of directors

/IRBIS, Raushan Tundybayeva, September 11, 07/ - Dosjan temir joly JSC (DTJ) (Almaty, further - the company), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had provided KASE with the copy of protocol of prescheduled general meeting of shareholders dated August 10, 2007. According to the provided document shareholders of the company accepted the next decisions: - to include changes and additions to the charter of the company; - to include Aytmukhambetov T.K. into company's Board of directors' staff with 1 year's term to the post of independent director; - to include changes and additions to the prospect of company's shares issue; - to postpone the consideration of the question about determination and confirmation of the scheme of exploitation of the railway line "Shar station - Ust-Kamenogorsk" till establishing of the legal status of company as participant of railway transfers and solution of other legal questions of exploitation; - to confirm the next changes in staff of company's Board of directors: - to exclude Iskakov S.M. from staff of company's Board of directors; - to include Jumagaliyev T.E. to the staff of company's Board of directors as representative of Corporation ABE JSC without remuneration payment; - to confirm the staff of Board of directors in next staff: Jumagaliyev T.E., Makhanov N.Z., Sisinbayev T.M., Kizatov E.A., Aytmukhambetov T.K. [2007-09-11]