Shareholders of Pavlodar petrochemical plant JSC approved the audit annual financial statement and decided to pay dividends on its shares for 2007

/IRBIS, Ekaterina Tatarova, June 17, 08/ - Pavlodar petrochemical plant JSC (Pavlodar, hereinafter - the company), shares of which are included in the Kazakhstan Stock Exchange (KASE) category "A" official list, provided KASE with copy of protocol of annual general meeting of its shareholders, dated May 26, 2008. According to agenda, shareholders of the company accepted the following decisions: - to approve the report on financial and economic activity of the company for financial year 2007; - to approve the audit by Ernst and Young LLP annual financial statement of the company for 2007 - to approve the conclusion of internal audit service of the company by results of 2007; - to direct the company's net income for 2007 in amount of KZT190,689 th. to dividends payment on company's common shares and confirm the amount of dividend KZT27.24128 per one common share of the company; - to elect company's internal audit service for 3 year term in the following staff: O. Nagieva, J. Eshenko, Zh. Muhametkerimov. [2008-06-17]