Shareholders of REMIX-R JSC (Kazakhstan) confirmed the annual financial statement and decided not to distribute net income for year 2007 due to its absence

/IRBIS, Ekaterina Tatarova, July 17, 08/ - REMIX-R JSC (Almaty, further - the company), securities of which are traded in Kazakhstan Stock Exchange's (KASE) category "B" official list, had provided KASE with the copy of protocol of annual general meeting of its shareholders, dated June 26, 2008. According to provided document, by results of voting, company's shareholders accepted the following decisions: - to confirm annual financial statement of company for year 2007; - to confirm the decision on not distributing of company's net income for 2007 due to its absence; - to vote on absence of examining results of shareholders` bids on companies` activity and its officials due to their absence; - to approve amendments and additions in company's charter; - to create limited liability partnership Gostinitsa EKIPAZH with KZT116,800 authorized capital. [2008-07-17]