The sole shareholder of Central Asia Cement JSC (Kazakhstan) confirmed the annual financial statement and decided not to pay dividends on common shares for year 2007
30.05.08 17:27
/IRBIS, Ekaterina Tatarova, May 30, 08/ - Central Asia Cement JSC
(Karaganda region, Aktau village, hereinafter - the company) bonds of
which are traded in Kazakhstan Stock Exchange's (KASE) category "A"
official list, had provided KASE with the copy of decision of the sole
shareholder of the company - Central Asia Cement Holding B.V
(Netherlands Kingdom) dated May 21, 2008.
According to the provided document the sole shareholder of the company
accepted the next decisions:
- to confirm the annual financial statement of the company and
independent audit statement for year 2007;
- to appoint Delloite as an audit company to audit company's statement
for year 2008;
- to publish financial statement of the company for year 2007 on corporate
website: www.CAC.kz;
- not to announce and not to pay dividends on common shares of the
company for year 2007.
[2008-05-30]