/IRBIS, Ekaterina Tatarova, June 4, 2008/ - Tsesna-Astyk concern LLP
(Astana, hereinafter - the company ), being a listed company on Kazakhstan
Stock Exchange (KASE), had provided KASE with the protocol of
extraordinary participants general meeting, dated February 29, 2008.
According to the provided document, the company's participants took the
following decisions:
- to give the company's consent for alienation of 99% stake of authorized
capital of Trade centre Astykzhan, making in money terms
KZT33,575,355 to physical entity Glushko T.;
- to provide Mesheryakova N., the president of the company with authority
to sign triangular agreement on transferring the stake on authorized
capital of Trade centre Astykzhan and conducting all necessary actions
and matters of form, connected with this instruction.
Copy of the protocol of participants meeting is available on the web site of
KASE at
http://www.kase.kz/emitters/scan/tsas/tsas_resh_190508.pdf
[2008-06-04]