Shareholders of Kazakhtelecom JSC (Kazakhstan) confirmed the new edition of charter and included changes in the Board of director's staff

/IRBIS, Raushan Tundybayeva, August 20, 08/ - Kazakhtelecom JSC (Astana, further - the company), shares of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, provided KASE with protocol of prescheduled general meeting of its shareholders dated August 15, 2008. According to meeting's agenda, shareholders of company accepted the next decisions: - to include changes and additions to company's charter, having approved it in new edition; - to prematurely terminate the authorities of the member of company's Board of directors - independent director Reijo Juhani Ahola; to elect Peter Khowves as an independent director for the term, determined by company's charter; - to confirm amount and terms of annual fixed interest payment for independent members of Board of directors - nonresidents. [2008-08-20]