Shareholders of Shubarkol Komir JSC (Kazakhstan) decide to pay dividends on company common and preferred shares for Q 1, 2, 3 2008

/IRBIS, Ekaterina Tatarova, December 9, 08/ - Shubarkol Komir JSC (Karaganda, hereinafter - the company), shares of which are included in official list of Special Trade Floor of Regional Financial Centre of Almaty, provided KASE with a copy of protocol of the extraordinary general shareholder meeting dated October 31, 2008. According to the provided document, the shareholders of the company made the following decisions: - to pay the guaranteed dividend on company preferred shares for the first, second and third quarters of 2008 in compliance with the company charter in the amount of KZT50 per one preferred share. To set November 10, 2008 as the starting day for dividend payment; - to announce and pay dividends on company shares by results of the first, second and third quarters of 2008, at that, to set KZT1 383.68 per one common share, to announce additionally and pay KZT1 333.68 per one preferred share ; - to set November 12, 2008 as a start date for dividends payment on company's shares for the first, second and third quarters of 2008; - do not announce and pay dividends for the first, second and third quarters of 2008 on shares, which were not placed as on the extraordinary general shareholder meeting date; - to set the form of dividend payment on company common shares by transferring the sum to shareholder bank account; - to set the form of dividends payment on company preferred shares either by cash though the counter or by transferring the sum to shareholder bank account. [2008-12-09]