/KASE, September 25, 08/ - KazMunaiGas Exploration Production (Astana),
shares of which are traded in the official list of Kazakhstan Stock Exchange
(KASE) of the first category made public the press release:
Quotation start
Astana, 25 September 2008. JSC KazMunaiGas Exploration Production ("the
Company" or "KMG EP") yesterday held an Extraordinary General Meeting
("EGM"). At the meeting new members were elected to the Board of Directors, an
external auditor of the Company for the 2008 fiscal year was appointed and some
changes to the Company Charter were approved.
Following staff changes in the management of the KMG EP's major shareholder,
JSC National Company KazMunayGas ("NC KMG"), shareholders of KMG EP
discussed and approved termination of the duties of Mr. U. Karabalin and Ms. Zh.
Satubaldina as members of the Board of Directors of KMG.
Mr. K.Kabyldin, President of NC KMG, and Mr. T.Bozzhanov, Vice-President of
NC KMG, have been elected to the Board of KMG EP.
The shareholders re-appointed Ernst and Young Kazakhstan LLP an external
auditor of the Company for the 2008 fiscal year. Also some changes to the
Company's Charter regarding the Company's risk management and treasury
policies were approved.
For additional information please contact:
KMG EP Public Relations (+7 7172 977600)
Ms Zukhra Sultanova
e-mail: pr@kmgep.kz
KMG EP Investor Relations (+7 7172 975433)
Mr Alexander Gladyshev
e-mail: ir@kmgep.kz
Pelham PR (+44 203 178 44 18)
Mrs Elena Dobson
e-mail: Elena.dobson@pelhampr.com
Quotation end
The full version of the press release is available at the KASE website at:
-
http://www.kase.kz/emitters/scan/rdgz/rdgz_reliz_250908.pdf - in Kazakh and
Russian;
-
http://www.kase.kz/emitters/scan/rdgz/rdgz_reliz_250908e.pdf - In English.
[2008-09-25]