Participants of Credit association ORDA credit LLP (Kazakhstan) approved the annual financial statement and decided to pay dividends for 2007
05.06.08 17:41
/IRBIS, Raushan Tundybayeva, June 5, 08/ - Credit association ORDA credit
LLP (Shymkent, hereinafter - the company), bonds of which are traded in the
Kazakhstan Stock Exchange (KASE) category "B" official list, provided KASE with
protocol of annual general meeting of its participants, dated May 11, 2008.
According to meeting agenda participants of the company made the following
decisions:
- to approve the report of Board about performance of expenditure and income
estimate and financial statement of the company for 2007;
- to direct income for 2007 to dividends payment, on the basis of 12% APR, to
direct income in amount of KZT14,249,378.42, received by the results of first
quarter, 2008 to preliminary dividends payment;
- to approve annual expenditure and income estimate of the company for 2008;
- to sell the stakes in authorized capitals of the following economic
organizations:
- MCO Arnur Credit LLP in amount of 50% on sum KZT60.0 m.;
- Bagyt LLP in amount of 100% on sum KZT3.0 m.;
- Onir LLP amount of 16.6% on sum KZT5.0 m.;
- to reorganize Daughter organization ORDA credit into second tier bank in
legal organization form of Joint Stock Company with increasing of authorized
capital to KZT1,517.0 m.
[2008-06-05]