Ore Mining and Processing Enterprise Tort-Kudyk (Kazakhstan) announces decisions of January 17, 2012 general meeting of holders of bonds KZ2C0Y05B830 (KZ2C00001014, TKUDb1)
24.01.12 16:59
/KASE, January 24, 12/ - JSC "Ore Mining and Processing Enterprise Tort-
Kudyk" (Astana), whose bonds are officially listed at Kazakhstan Stock
Exchange (KASE), has informed KASE that on January 17, 2012 a general
meeting of holders of bonds KZ2C0Y05B830 (KZ2C00001014, KASE official list,
second sub-category of Non-Rated Debt Securities category, TKUDb1) took the
following decisions:
quote
1. To approve proposed additions to items 38 and 42 of the Issue prospectus of
bonds of JSC "Ore Mining and Processing Enterprise Tort-Kudyk" in the
edition according to attachment No. 1 to these minutes, which is an integral
part thereof - provided the authorized body of JSC "Ore Mining and
Processing Enterprise Tort-Kudyk" accepts (approves) respective restrictions
(covenants), including by way of concluding a respective bilateral Agreement
between JSC "APF Ular Umit" and JSC "Ore Mining and Processing
Enterprise Tort-Kudyk", as well as under observation of other conditions
specified in these minutes.
2. JSC "Ore Mining and Processing Enterprise Tort-Kudyk", in accordance with
the effective legislation of the Republic of Kazakhstan - to take measures
necessary for registering those changes and additions to the bonds issue
prospectus.
unquote
[2012-01-24]