Shareholders of Almatytemir JSC (Kazakhstan) approve annual financial statements and to pay dividends for 2007

/IRBIS, Ekaterina Tatarova, May 6, 08/ - Almatytemir JSC (Almaty, hereinafter - the company), bonds of which are traded in the Kazakhstan Stock Exchange (KASE) of category "B" official list, provided KASE with a copy of protocol of the annual general meeting of its shareholders, dated April 28, 2008. According to the provided document the company shareholders made the following decisions: - to approve the company's annual financial statement for 2007; - to approve distribution of the company's net income for 2007 paying dividends for the total of KZT29,448,940; to determine the amount of dividend on one common share 5 tenge and 10 tenge on one preferred share of the company. To direct the remainder of net income to the company reserve fund; - to exclude A. Dujsebaeva from the staff of the company Board of Directors due to change of work. To include K. Dujsebaev in the of Board of Directors instead of A. Dujsebaeva and elect him as the chairman of company's Board of Directors; - to postpone determination of audit company for audit financial statement of the company for 2008 till receipt of price lists from audit companies; - for the company president: to complete perspective plan of the company development for 2008-2010, taking into consideration the received remarks and suggestions. [2008-05-06]