The only shareholder of Kazpochta JSC (Kazakhstan) introduced changes into the composition of the Board of Directors and approved the method of shares valuation at their re-purchasing by the company

/KASE, May 5, 08/ - Kazpochta JSC (Almaty, hereinafter - the company), bonds of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter on decisions of the Board of Directors of Kazakhstan Holding on Government Assets Management Samruk JSC (Astana), the only shareholder of the company, of December 27, 2007. According to the message the only shareholder of the company made the following decisions: - determine the number of the company's Board of Directors - 8 people; - elect into the company's Board of Directors composition: Bishigaev A.D., Abdymomunov A.K., Esengaraev A.B.; - early terminate authorities of the company's Board of Directors member Akhabaev B.A.; - approve the method of shares valuation at their re-purchasing. The letter also informs that by the order of Kazakhstan Holding on Government Assets Management Samruk JSC of January 8, 2008, the number of the company's Board of Directors in the size of seven people, were early terminated authorities of Abdymomunov A.K. [2008-05-05]