Shareholders of KazTransCom JSC (Kazakhstan) include changes and additions to charter and corporate governance code of the company

/IRBIS, Natalya Vagina, September 12, 08/ - KazTransCom JSC (Almaty, further - the company), securities of which are traded in Kazakhstan Stock Exchange's (KASE) official list, provided KASE with the copy of protocol of prescheduled general meeting of its shareholders, dated August 22, 2008. In accordance with agenda of the meeting shareholders of the company accepted the following decisions: - to approve election of Mark Shnayder as a member of company's Board of directors till September 11, 2011. To determine the six members of company's Board of directors; - to include changes and additions to charter of the company and approve it in new edition; - to include changes and additions to corporate governance code of the company and approve it in new edition. [2008-09-12]