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

/IRBIS, Ekaterina Tatarova, June 6, 08/ - Temirleasing JSC (Almaty, hereinafter - the company), securities of which are included in the Kazakhstan Stock Exchange (KASE) category "B" official list, provided KASE with protocol of annual eneral meeting of its shareholders, dated May 28, 2008. According to provided document, shareholders of the company accepted the following decisions: - approve the financial statement of the company for 2007; - to approve the following procedure of company's net income distribution for 2007: - do not pay dividends on company's common shares for 2007; - to direct all sum of company's net income for 2007 to further development of the company and completing of turnover assets; - to determine Ernst and Young LLP as the auditor company, to audit financial statement of the company in 2008; - to include amends in company's charter due to change of company's e-mail from www.temirleasing to www.tmls.kz. [2008-06-06]