Shareholders of Condensate JSC (Kazakhstan) decided to pay dividends for 2007 and elected new staff of company's Directors' board

/IRBIS, Natalya Vaguina, July 22, 2008/ - Condensate JSC (Western Kazakhstan oblast, Aksai, hereinafter - the company), bonds of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, provided KASE with the protocol of protocol of annual general meeting of its shareholders dated July 8, 2008. According to the provided document shareholders of the company accepted the next decisions: - to approve annual financial statement of the company for 2007; - to approve the following procedure of company's net income: - KZT460,000 th. to dividends payment; - KZT84,826 th. to cultural events, beneficence and other; - KZT2,391,662 th. to turnover assets completing; - KZT188,677 th. to different reserves creating; - KZT2,188,359 th. to assets accumulation on capital investment on plant capacity increasing to 1 m. tones and to realization of ecologic events; - to approve dividend`s amount by results of 2007 at KZT100.00 per one common share. To pay dividends since July 21, 2008. July 18, 2008 is the date of shareholders list comparing, which have the right for dividends; - to elect 8 members of company's Board of directors with term of authority till next annual shareholders` meeting: V. Dzhunusov, B. Guttenloher, A. Domov, V. Dubrovin, M. Kenesov (independent director), T. Martynova (independent director), N. Dzhunusova, A. Kuznetsov (independent director); - to elect accounting committee with term of authority till next annual shareholders` meeting in the following staff: S. Sadykova, A. Kutisheva, I. Lukina; - to determine Deloitte LLP as an auditor organization to audit the company. [2008-07-22]