Sole shareholder of KazAgroFinance JSC (Kazakhstan) confirmed financial statement of the company for year 2006 and order of net income distribution
21.01.08 16:23
/IRBIS, Natalya Vagina, January 21, 08/ - KazAgroFinance JSC (Astana),
bonds of which are traded in Kazakhstan stock exchange's (KASE) category
"A" official list had provided KASE with the copy of decision of Board of
directors of its sole shareholder National Holding KazAgro JSC dated
December 25, 2007.
According to the provided document the sole shareholder of the company
accepted the next decisions:
- to confirm annual financial statement of the company for year 2006;
- to confirm the next order of company's net income distribution for year
2006 in size of KZT525,534,000:
- KZT262,767,000 (50 %) to direct on dividends' payment;
- KZT157,660,200 (30 %) to direct for increase of reserved capital;
- KZT105,106,800 (20 %) to remain in the disposal of company for
development of material and technical base;
- to make the simultaneous payment of dividends for year 2006 during
one month;
- to confirm size of dividend per one common share of the company in
size of KZT12.04 according to affirmed sum of dividends on 21,825,591
common shares.
[2008-01-21]