/KASE, Natalya Vaguina, August 15, 08/ - Astana-Nedvizhimost JSC (Astana,
further - the company), a listing company of Kazakhstan Stock Exchange
(KASE), provided KASE with copy of protocol of Board of directors` meeting,
dated August 4, 2008.
According to the provided document, company's Board of directors made
following decisions:
- to confirm agenda;
- to fulfill the total redemption of company's second bonds issue for the
purpose of early maturity, at price, based on yield calculation 19.9 % APR
till the date of bonds` circulation stop, according to prospect;
- to publish this decision on bonds redemption in mass media and after 10
days since publishing to fulfill all formal procedures, connected with issue
and maturity of this bonds` issue;
- to sign the protocol of company's Board of directors meeting.
The mentioned protocol is available at KASE website at
http://www.kase.kz/emitters/scan/asnd/asnd_resh_040808.pdf.
[2008-08-15]