/IRBIS, Natalya Vagina, February 27, 08/ - Concern Tsesna-Astyk LLP
(Astana, hereinafter - the company), being the listing company of
Kazakhstan stock exchange (KASE) , provided KASE with the copy of
protocol of prescheduled general meeting of its participants dated February
4, 2008.
According to the provided document partitions of company accepted the next
documents:
- to given agreement of company for opening of credit line in
KazAgroFinance JSC (Astana) for amount of KZT2.0 bn. for 7 years'
term with interest rate at 11% with aim of replenishment of turnover
assets for purchasing of grain;
- to provide KazAgroFinance JSC with pledge property in security of
company's liabilities' execution;
- to provide KazAgroFinance JSC with right for extrajudicial realization of
pledge property in case of non-execution or improper execution of
company's liabilities to KazAgroFinance JSC by credit agreement;
- to provide authorities to Chairman of board of company for signing of
pledge agreement.
Copy of protocol is available on KASE's web site at
http://www.kase.kz/emitters/scan/tsas/tsas_resh_040208.pdf
[2008-02-27]