Shareholder of Kazakhtelecom JSC (Kazakhstan) approved deals, which the company is interested in

/KASE, September 5, 05/ - Kazakhtelecom JSC (Astana), whose shares are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has presented to KASE the copy of the minutes of prescheduled general shareholders meeting, which was held on June 27 of 2005. According to the agenda company's shareholders included changes and additions in its charter and in statute about the Board of directors, and also decided to: - approve decision of company's Board of directors dated June 3 of 2005 about presenting lodging to its employees' ownership - approve decision of company's Board of directors dated June 6 of 2005 about granting of a purposeful loan to Chairman of the company's Executive committee - approve making of deals concerned with giving a temporary financial aid to the company's subsidiary organization - Signum LLC (Moscow, Russia), on the following terms: 1. for RUB2,770.0 th. for 365 days 2. for USD360.0 th. for 5 years - authorize company's President to hold negotiations, signing of agreements and other documents, and also to make all actions in compliance with this decision with the right to transfer the trust to third persons Company's primary activities - telephone, telegraph, TV and radio communication of all types. [2005-09-05]