Shareholders of ORDABASY Corporation JSC (Kazakhstan) confirm annual financial statement of company for 2007 and changes and additions to prospectus of second share issue

/IRBIS, Ekaterina Tatarova, October 21, 08/ - ORDABASY Corporation JSC (Almaty, further - the Company) securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, provided KASE with a copy of protocol of the annual general shareholders` meeting, dated April 14, 2008. According to the provided document shareholders of the company made the following decisions: - to confirm the annual financial statement of the company for 2007; - to determine BDO Kazakhstanaudit LLP as an audit organization to audit financial statement for 2007; - to confirm changes and additions to the prospectus of second share issue; - to increase the amount of authorized common shares of the company by 4,260,000 units. [2008-10-21]