Shareholders of Kedentransservice JSC (Kazakhstan) confirm annual financial statement and decide not to pay dividends on common shares for 2007

/IRBIS, Ekaterina Tatarova, October 9, 08/ - Kedentransservice JSC (Almaty, further - the company), bonds of which are traded in Kazakhstan Stock Exchange (KASE) official list, the second sub-category of category "Non-rated debt securities", provided KASE with the copy of protocol of the annual general meeting of shareholders dated July 15, 2008. According to the mentioned document shareholders of the company made the following decisions: - to confirm financial statements of the company for 2007; - to leave the net income for 2007 for company's direction; - not to pay dividends on common shares of the company for 2007; - to terminate authorities of Martinus Godthried Nicolas Dirks as a member of company's Board of directors since July 1, 2008; - to abolish plan of company's events on development of Dostyk and Aktogay stations for the second half year of 2007, 2008-2009, established by the decision of company's general meeting of shareholders, dated July 9, 2007. [2008-10-09]