/IRBIS, Raushan Tundybayeva, October 3, 08/ - Caspian Beverage Holding JSC (Almaty, further - the company), a listing company of Kazakhstan Stock Exchange (KASE), provided KASE with the copy of protocol of an extra general shareholders' meeting dated September 19, 2008, at which the following decisions were made:

• to provide Kazinvestbank JSC (further - the bank) with the land, owned by the company by the right of temporary requited land-utilization for 49 years, ensuring performance of all obligations on agreements to loan assets borrowing before the bank;
• to provide the bank with the claim for the land, right for mandatory extrajudicial realization of property, under pledge, which belongs to the company, in case of violation or incorrect discharge of obligations before the bank on agreements to loan assets borrowing;
• to authorize the president and the vice-president of the company by the right to sign all necessary documents, connected with providing security and other necessary documents.

[2008-10-03]