/IRBIS, Valeriya Grishenko, April 6, 09/ - EL-DOS JSC (Almaty, hereinafter - the company), securities of which are listed on Kazakhstan Stock Exchange (KASE), provided KASE a copy of the minutes of extraordinary general meeting of its shareholders, dated March 16, 2009.

According to the provided document, company's shareholders made the following decisions:

• to change the location of executive body;
• to make a government registration of alteration into the charter.

[2009-04-06]