Sole shareholder of RG Brands JSC (Kazakhstan) approved big deal, in conclusion of which there is interest

/KASE, October 4, 05/ - RG Brands JSC (Almaty, hereinafter - company), whose bonds are circulating in the official securities "A" listing category of Kazakhstan stock exchange (KASE), presented KASE copy of the decision of its sole shareholder - Resmi Group Ltd LLP (Almaty) dated September 19, 2005. According to submitted document the company's sole shareholder accepted the following decisions (hereinafter quotations from the above document are given): "To approve decision of the Board of directors of RG Brands JSC dated September 19, 2005 about conclusion with Kazkommertsbank JSC": 1. Big deal - increase of size of guarantee liabilities of RG Brands JSC, taken according to Guarantee letter of RG Brands JSC dated April 12, 2004, submitted to provide execution of liabilities by Limited Liabilities Company RESMI GROUP LTD of Agreement about opening of credit line # 200 dated November 28, 2001, in connection with increase of limit size of credit line to USD17,000,000 (Seventeen million) of the above Agreement about opening of credit line through sending corresponding written consent to Joint stock company Kazkommertsbank; 2. Deal, in conclusion of which there is interest - additional agreement to Loan agreement # 7.3.-3981 zp. dated December 10, 2003, concluded to provide proper execution of liabilities by RESMI GROUP LTD LLP of Agreement about opening of credit line # 200 dated November 28, 2001, in connection with increase of limit size of credit line to USD17,000,000 (Seventeen million) of the above Agreement about opening of credit line. Main types of the company's activity - production and sale of natural juices and beverages, marketing services. [2005-10-04]