Sole shareholder of Agricultural credit corporation JSC (Kazakhstan) confirms financial statement of company for 2007 and procedure of net income distribution

/IRBIS, Ekaterina Tatarova, October 21, 08/ - Agricultural credit corporation JSC (Astana) bonds of which are traded in Kazakhstan Stock Exchange (KASE) official list, the first sub-category of category "Non-rated debt securities", provided KASE with the extract from decision of the sole shareholder of the company - the National Holding KazAgro, dated August 25, 2008. According to the provided document the sole shareholder of the company made the following decisions: - to confirm the annual financial statement of the company for 2007; - to confirm the following procedure of the company's net income distribution for 2007 in the amount of KZT412,480,000: - to allocate 50 % of net income in the amount KZT206,240,000 for dividend payment; - to allocate 50 % of net income in the amount KZT206,240,000 for reserve capital of the company; - to make a single payment of dividends for 2007 within 10 working days; - to confirm the amount of dividend per one common share of the company (KZT8.44), according to approved sum of dividends for 24,440,471 common shares; - to approve Regulation on company's Board of directors in new edition; - to approve test of independence of independent directors of the company. [2008-10-21]