Transstroimost JSC (Kazakhstan) elects the new Board and general director

/IRBIS, Valeriya Grishenko, May 5, 09/ - Transstroimost JSC (Almaty region, further - the company), securities of which are listed on Kazakhstan Stock Exchange (KASE), provided KASE with the copies of the minutes of shareholders` extraordinary general and Board of directors` meetings, dated April 21, 2009. According to the minutes of shareholders` meeting, they decided to prematurely terminate the authorities of the current Board of directors' staff and elect: B. Koishibekov, E. Mami, G. Kayimsultanov, K. Kudabaev (independent director), E. Chernova (independent director), Jung Johann, V. Tsoi, E. Ryazanova (independent director) and V. Khan. According to the minutes of Board of directors` meeting, they made the following decisions: - to elect B. Koishibekov as a Chairman of the Board of directors; - to elect G. Kaimsultanov as a General Director for 5-year term. [2009-05-05]