/IRBIS, Natalya Vaguina, September 5, 08/ - AMF Group JSC (Aktobe,
further - the company), shares and bonds of which are traded in Kazakhstan
Stock Exchange (KASE) official list, provided KASE with the copy of protocol
of the annual general meeting of shareholders dated August 27, 2008.
According to the mentioned document shareholders of the company made
the following decisions:
- to confirm annual financial statements of the company for 2007;
- to confirm the following procedure of company's net income distribution
for the reporting financial year 2007:
- to pay dividends on common shares of the company by results of
2007 in amount of KZT1.20 per share;
- to determine October 30, 2008 as the date of dividends payment
start, according to register of shareholders as of this date;
- to confirm Resolution of company's Board of directors;
- to confirm Resolution on company's executive body;
- to determine the monthly interest for members of Board of directors;
- to approve the scheme of expenditures and limits of the interest fund of
Board of directors;
- to approve the decision of company's Board of directors on huge deal
with Kazakhstan Development bank JSC regarding confirmation of
investment project "Expansion of Zhanazholskoy turbine power station
with capacity adjustment to 110 MV;
- to increase the number of members of company's Board of directors to 6
people;
- to elect the member of Board of directors Zh. Kusherbaev as an
independent director;
- to determine JPA International Audit-Garant LLP as an auditor company
for 2008 audit.
The copy of protocol of annual general meeting of company's shareholders is
available at
http://www.kase.kz/emitters/scan/akfi/akfi_resh_270808.pdf
[2008-09-05]