Board of directors of OGCC KazStroyService JSC (Kazakhstan) confirms annual financial statement of company and procedure of net income distribution for 2007

/IRBIS, Ekaterina Tatarova, October 22, 08/ - OGCC KazStroyService JSC (Almaty, further - the Company) 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 copy of protocol of company's Board of directors` meeting, dated July 28, 2008. According to the provided document the Board of directors of the company made the following decisions: - to preliminary confirm the annual financial statement of the company for 2007 with the following financial indicators: - profit after taxation for 2007 - KZT5,954,616,000; - total undistributed income as on December 31, 2007 - KZT9,088,271,000; - to confirm the guidelines on procedure of the company's net income distribution and amount of dividend per one common share for 2007 and recommend to the sole shareholder: - to confirm the procedure of the company's net income distribution for 2007, at that to direct undistributed income of last years for dividends payments; - to confirm the dividend per one common share of the company for 2007 in amount of KZT802.5. [2008-10-22]