Shareholders of Bayan Sulu JSC (Kazakhstan) approved the annual financial statement and decided not to pay dividends on common shares for 2007

/IRBIS, Ekaterina Tatarova, June 4, 08/ - Bayan Sulu JSC (Kostanai, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "B" official list, provided KASE with protocol of annual general meeting of its shareholders, dated May 26, 2008, on which the following decisions were made: - to elect 3 members of counting board with term of authorities till the next annual meeting of shareholders in the following staff: Kolomeytseva S., (the chairman of counting board), Laykonina A., Gruneva T.; - approve the annual financial statement of the company for 2007; - to direct all grand income for 2007 in amount of KZT131,812 th. to company's development; - do not pay dividends on company's common shares for 2007; - to determine Ak Esepaudit LLP and (or) international company BDO as the auditor company, to audit the company. [2008-06-04]