Shareholders of Dosjan temir joly JSC (DTJ) confirmed the staff of Board of directors and added changes in the prospect of shares issue and the company's Charter

/IRBIS, Natalya Vaguina, November 15, 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 provided KASE with the copy of protocol of special general meeting of shareholders dated October 31, 2007. According to the provided document, shareholders of the company accepted the next decisions: - to elect Mr A.K. Tulegulov for the position of independent director with one year term and to determine the staff of Board of directors as follows: T.M. Sicinbayev (Chairman of Board of directors), N.Z. Mahanov, T.E. Jumagaliev, E.A. Kizatov, T.K. Aytmuhambetov (independent director), A.K. Tulegulov (independent director); - to approve the amount and terms of payment of rewards to the members of Board of directors; - to add changes in the prospect of shares issue; - to add changes in the Charter of the company. [2007-11-15]