Shareholders of KASE approve annual financial statements, order of distribution of net income for 2007 and auditing company for 2008

/KASE, June 30, 08/ - The annual general meeting of shareholders of Kazakhstan Stock Exchange Inc. (KASE) was held on June 26, 2008. In accordance with the agenda of the meeting shareholders of KASE made the following decisions: - to approve annual consolidated financial statements of KASE for 2007; - to approve the annual report for 2007; - to approve the following order of distribution of unconsolidated net income (profit) of KASE for 2007: not to accrue and not to pay dividends on common shares of KASE for 2007, 10 % net income to allocate for bonuses of KASE employees, 90 % - to allocate for material and technical development of KASE; - to determine BDO Kazakhstanaudit LLP to audit annual financial statements of KASE for 2008. [2008-06-30]