Ornek XXI JSC (Kazakhstan) elected the managing director of the company
14.04.06 23:14
/KASE, April 14, 06/ - Ornek JSC (Almaty, hereinafter - the company),
whose securities are circulated in Kazakhstan stock exchange's (KASE)
official "B" listing category, provided KASE with copy of minutes of the
meeting of its Board of directors, which was held up on March 31 of 2006.
In accordance with day agenda of the meeting members of Board of
directors of the company approved its prescheduled iyear financial statement
for 2005, also approved the interest size of the audit organization, which
audited the company's financial statement for 2005, and took the following
decisions:
- to call annual general meeting of the company's shareholders on May 20
of 2006;
- to relieve, Beysembayev Arman the Chaiman of the company's Board of
his post;
- to elect Kasimov Tastanbek as the Managing director, personally acting
as the executive organ of the company.
The company's activity primary activities - trade-purchasing, intermediary
activity; production and sale of potter's, majolica and ceramic household
goods; production and sale of facing ceramic brick, ceramic and facing tile
slab.
[2006-04-14]