Shareholders of SAT & Company JSC (Kazakhstan) include amends in the Board of directors` staff and approved BDO Kazakhstanaudit LLP for audit

/IRBIS, Natalya Vaguina, June 20, 08/ - SAT & COMPANY JSC (Almaty, hereinafter - the company), securities of which are included in category "B" official list of Kazakhstan Stock Exchange (KASE), had furnished KASE with a copy of protocol of extra general shareholders' meeting dated June 12 of 2008. According to the presented document, the shareholders of the company accepted the following decisions: - to prematurely terminate the authorities of member of Board of directors Shtefan Velka, to consider Sh. Danbay as a member of Board of directors since June 12, 2008; - to confirm BDO Kazakhstanaudit LLP as an audit organization to audit company. [2008-06-20]