Shareholders of Kazakhstan Mortgage Company JSC confirmed the new edition of charter and corporate governance code of the company

/IRBIS, Natalya Vaguina, May 27, 08/ - Kazakhstan Mortgage Company JSC (Almaty, hereinafter - the company), being the listing company of Kazakhstan Stock Exchange (KASE), provided KASE with copy of protocol of prescheduled general meeting of its shareholders dated May 16, 2008. According to the provided document shareholders of company accepted the next decisions: - To conform company's charter in new edition; - to conform corporate governance code of the company in new edition; - to conform Regulation on company's Board of directors; - to form committees of company's Board of directors on award and audit; - to select Dubrovin V. as an independent member of company's Board of directors ; - to determine notification of company's shareholders as the form of shareholders notification about arranging of general meeting of shareholders with compulsory written delivery notice. [2008-05-27]