Shareholders of KRTH ZANGAR JSC (Kazakhstan) confirmed the methods of determination of shares' cost while redeeming of them by the company and new edition of the charter

/IRBIS, Ekaterina Tatarova, May 29, 08/ - Kazakh Republican Trade House ZANGAR JSC (KRTH ZANGAR JSC, Alamty) securities of which are included in Kazakhstan Stock Exchange's (KASE) official list had provided KASE with copy of protocol of prescheduled general meeting of its shareholders dated May 23, 2008. According to the provided document shareholders of the company accepted the next decisions: to confirm methods of determination of shares' cost while redeeming of them by the company, providing one method of purchase: by fixed price, considering the amount of company's shareholders equity; to confirm included amends in company's charter and publish it in the following edition: "Preferred share, issued by society, give the right to take dividends. The dividend's guaranteeing amount on preferred society share make KZT1 per share; to confirm company's charter in new edition and authorized company's president to sign it. [2008-05-29]