KazTransCom JSC (Kazakhstan) for 2004 will pay KZT20.0 dividends per 1 privileged share

/KASE, October 4, 05/ - KazTransCom JSC (Almaty, hereinafter - company), whose securities are included in Kazakhstan stock exchange's official "A" listing category, has presented to KASE a copy of the minutes of the annual general shareholders meeting, which was held on September 2, 2005. According to submitted minutes the company's shareholders have approved changed agenda, members of returning board, annual audited financial statement of the company for 2004, and also accepted the following decisions: - the company's net income for 2004 in the amount KZT151,602 th. to distribute in the following way: - KZT2,272.5 th. (taking into account taxes) to spend for payment of dividends on privileged shares from calculation KZT20.0 per 1 shares - KZT149,330.0 th. to keep in the company's disposal for its development - not to accrue dividends for 2004 on common shares - to hold election of auditor through holding of open contest - to approve deals, in completion of which there is interest, concluded by the decision of its Board of directors with affiliated legal entities within budget, approved by the shareholders and the company's production program Company's primary activities -providing enterprises and organizations of oil-and-gas and other sectors of the national economy and population with all types of connection. [2005-10-04]