/IRBIS, Raushan Tundybayeva, June 4, 08/ - Exploration production
KazMunaiGas JSC (Astana, further - the company), shares of which are
traded Kazakhstan Stock Exchange (KASE) in category "A" official list,
provided KASE with the copy of protocol of annual general meeting of
shareholders dated May 28, 2008.
According to the provided document shareholders of the company accepted
the next decisions:
- to confirm annual consolidated financial statement of the company for
year 2007;
- to confirm the following distribution procedure of net company income in
amount of KZT157,119,081,000.00 and amount of dividend counting on
one common and preferred share of the company by results of 2007:
- on preferred shares - KZT563.00 (inclusive tax);
- on common shares - KZT563.00 (inclusive tax);
- the remainder leave for company's hand;
- to confirm annual report of the company for 2007;
- to take into account the information on amount and make up of interest
for members of Board of directors and the Board of the company;
- to take into account the provided information on the work of Board of
directors and the Board of the company for 2007;
- to prematurely terminate authorities of Nurushaev T., the member of
current counting board and elect Alimov D. as the member of counting
board. To prolong authority term of current staff of counting board from
October 3, 2008 to October 3, 2011.
The protocol of annual general meeting of shareholders of Exploration
production KazMunaiGas JSC is available at KASE website at
http://www.kase.kz/emitters/scan/rdgz/rdgz_osa_280508.pdf
[2008-06-04]