/KASE, January 25, 08/ - SAT & Company JSC (Almaty), shares of which are included into Kazakhstan stock exchange's (KASE) category "B" official list, provided KASE with the copy of protocol of session of Board of directors of the company dated January 14, 2008.

According to provided document Board of directors of the company accepted the decision about stoppage of authorities since January 15, 2008 of member of Board Dautallin K.A., since February 3, 2008 - of First deputy Chairman of Board Yedebay D.I. due to submitted announcements about voluntary leaving of staff of Board of SAT & Company JSC.

[2008-01-25]