Participants of KazAgroTrade+ LLP (Kazakhstan) approved the charter of Atameken-Agro JSC and company's transfer act, determined address of executive body

/IRBIS, Raushan Tundybayeva, October 15, 08/ - KazAgroTrade+LLP (Astana), bonds of which are traded in Kazakhstan Stock Exchange (KASE) official list, the second sub-category of category "Non-rated debt securities", has presented KASE a copy of protocol of the general meeting of its participants, dated September 8, 2008. According to the provide document, participants of the company made the following decisions: - to determine the address of executive body of Atameken-Agro JSC, which is created as a result of reorganization of KazAgroTrade+ LLP. Republic of Kazakhstan, Akmola oblast. Kokshetau,#30 meat-packing plant district; - to approve the charter of Atameken-Agro JSC; - to approve transfer act of KazAgroTrade+ LLP; - to register Atameken-Agro JSC in Justice Authorities; - to authorize B. Ukubasova, the chief solicitor of KazAgroTrade+ LLP, for state registration of Atameken-Agro JSC in Justice Authorities and granted it with the corresponding letter of attorney. [2008-10-15]