Shareholders of Ust-Kamenogorsk reinforce plant JSC (Kazakhstan) change Directors

/IRBIS, Natalya Vagina, May 27, 2008/ - Ust-Kamenogorskiy reinforce plant JSC (Ust-Kamenogorsk, hereinafter - the company), shares of which are included in Kazakhstan Stock Exchange (KASE) category "B" official list, provided KASE with the copy of protocol of extraordinary general meeting of its shareholders dated May 19, 2008. According to the provided document shareholders of the company made the following decisions: 0. to prematurely terminate authorities of directors D. Kozhabekov, E. Butin, M. Musabaev and exclude them from composition of the Board of Directors on the basis of a written notification; 1. to elect R. Amanbaev, A. Mityaev, E. Ashimov as directors with term of authorities until March 27, 2010. 2. to elect the audit company Khegay and C LLP to conduct audit of the company. [2008-05-27]