/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 9, 2008.

According to the provide document, participants of the company made the following decisions:

• to approve the amount of authorized capital of Atameken-Agro JSC - KZT748,790,000.00;
• to approve the amount of authorized shares of Atameken-Agro JSC;

- common shares - 15.0 m. items;

- preferred shares - 5.0 m. items;

- to determine guarantee amount of dividend on preferred shares - KZT200.0. Payment day is determined on the annual general shareholders` meeting, but before 60 calendar days after the meeting. Dividend in the first circulation year is calculated by formula: 200 / 365 * N, where N - number of days since the first initial offering date till dividend` payment start day;

- to determine the face value of one share after prospectus registration in the mentioned body - KZT86.60;

• do not issue convertible securities on this stage, in case of securities issue of Atameken-Agro JSC in future, terms of conversion should be noted in prospectus of securities issue;
• to approve the method of determination of shares` value while their redeeming by Atameken-Agro JSC;
• to register authorized shares in authorized body;
• to elect Perviy Nezavisimiy Registrator JSC as an independent registrar and make a contract with it;
• to appoint Ph. Dzhazin, as a person, authorized for financial and economics activity of Atameken-Agro JSC and presentation of its interests before third persons till election of its bodies.

[2008-10-15]