Shareholders of Kazakhstan Mortgage Company JSC include changes in the Board of directors` staff and confirm changes and additions into the company's charter

/IRBIS, Ekaterina Tatarova, October 23, 08/ - Kazakhstan Mortgage Company JSC (Almaty, hereinafter - the company), the listing company of Kazakhstan Stock Exchange (KASE), had provided KASE with a copy of protocol of extra general shareholders' meeting dated October 3, 2008. According to the provided document, the shareholders of the company made the following decisions: - to elect E. Tulibergenov, A. Isaev (as an independent director) as the members of company's Board of directors for 1 year term; - to confirm the Regulation on financial interest and business trip expenses payment to independent members of company's Board of directors; - to confirm the Method of shares` value determination while their redeeming by the company; - to confirm changes and additions into the company's charter. [2008-10-23]