Shareholders of RESMI Finance & Investment House JSC (Kazakhstan) confirm new Board of directors` staff and audit financial statements for 2007

/IRBIS, Ekaterina Tatarova, June 30, 08/ - RESMI Finance & Investment House JSC (Almaty, further - the company), shares of which are included in Kazakhstan Stock Exchange's (KASE) category "B" official list, provided KASE with the copy of protocol of the annual general meeting of its shareholders, dated June 9, 2008. According to the provided document, the shareholders made the following decisions: - to determine six directors, to determine the term of authority of directors before the general shareholders` meeting in 2011; - to elect the Company's Board of directors in the following staff: N. Batyrgozhin, A. Zhanalinov, A. Kanafin, K. Mazhibaev, A. Popelyushko, S. Ualiev; to determine the amount and terms of interest payment to members of the Board of Directors in compliance with internal documents of the company; - to confirm the resolution on company's Board of Directors; - to confirm the amount of salary for members of the Board of Directors and company's administration for 2007 - 2008 (including mandatory pension payments, income tax, social packet and travel allowances over fixed norms) and bonus` amounts; - to confirm the resolution on company's deals in regard of which there are special conditions; - to confirm financial statement of the company for 2007, submitted by the report of independent auditors of Deloitte LLP; - to capitalize and direct the net income in the amount of KZT97,185,000.00, received in 2007, to company's development, and not pay dividends on common shares by results 2007; - to confirm absence of shareholders` appeals on company's activity or its officials for 2007; - to determine Deloitte LLP as the independent auditor company to audit consolidated financial statements for 2008; [2008-06-30]