The staff of Board of directors of Holding Kazexportastyk JSC (Kazakhstan) was changed and a new general director of the company was elected
/KASE, September 27, 07/ - Kazexportastyk JSC (Astana), bonds of which
are traded in the Kazakhstan stock exchange's (KASE) category "B" official
list provided KASE with the copy of protocol of special general shareholders'
meeting of the company dated August 6, 2007.
According to the provided document, the company's shareholders accepted
the decision of electing Mr. T.S. Shaymergenov in the staff of Board of
In addition to that, the company provided the copy of protocol of Board of
directors meeting dated August 6, 2007 where it was decided to stop the
authorities of Mr. E.S. Esenkulov as a general director ahead of schedule,
and to elect Mr. I.V. Ermolenko to that position.