Shareholders of Kazakhtelecom (Kazakhstan) approve changes in Board of directors and include changes and additions into charter

/IRBIS, Ekaterina Tatarova, October 8, 08/ - Kazakhtelecom JSC (Astana, further - the company), shares of which are traded in Kazakhstan Stock Exchange's (KASE) official list of first category, provided KASE with a protocol of extraordinary general shareholders` meeting, dated September 29, 2008. According to the meeting's agenda, shareholders of the company made the following decisions: - to include changes and additions into the Regulation on the company's Board of directors by means of approving it in new edition; - to approve the Regulation on general shareholders` meeting; - to approve the Regulation on company's dividend policy. Company's Board should discuss offers, made by the shareholder - APF Halyk Bank of Kazakhstan JSC; - to include changes and additions into the company charter; - to approve model contract with the independent director of the company; - to prematurely terminate the authorities of members of Board of directors of the company: B. Baymuhanov (independent director), Peter Houves (independent director), A. Sarsenov. To elect B. Baymuhanov, D. Larionov (independent director) in the staff of company's Board of directors; - to determine Ernst & Young LLP as an audit organization to audit consolidated financial statement of Kazakhtelecom JSC, ALTEL JSC, NURSAT JSC and Mobile Telecom-Service LLP for 2008. [2008-10-08]