Shareholders of KAZEXPORTASTYK Holding JSC (Kazakhstan) approve the audit annual financial statement and decide to pay dividends on common shares for 2007

/IRBIS, Raushan Tundybayeva, November 27, 08/ - KAZEXPORTASTYK Holding JSC (Astana, hereinafter - the company), the listing company of Kazakhstan Stock Exchange (KASE), provided KASE with the copy of protocol of annual general meeting of its shareholders, dated June 16, 2008. According to agenda, shareholders of the company made the following decisions: - to approve the audit financial statement of the company for financial year 2007; - to distribute company's net income for 2007 in the following way: - to send KZT502 240 000.00 for dividends payment on common shares, to leave the remainder for company's direction; - to set the amount of dividends per one common share - KZT1 600.0; - to determine June 16, 2008 as a register fixation date of the shareholders, having right for dividends; - to determine August 1, 2008 as a start day for dividends payment, to pay by means of cashless transfer to receivers` banking accounts; - to take into account the information on shareholders` applications on company's activity, its officials and results of their examination; - to take into account the information on the amount and type of interest of the members of the Board of directors and the general director of the company. [2008-11-27]