28.10.2009. Extract from Minutes of annual general shareholders pf Kazakhtelecom JSC dated 30 May 2008 №36

  • «On approval of auditing consolidated financial statements of Kazakhtelecom JSC for 2007, prepared pursuant to the International standards of financial statements».

Pursuant to the requirements of the article 35 and 76 of the Law of Republic of Kazakhstan «On joint-stock companies», annual general shareholders meeting of Kazakhtelecom JSC RESOLVED:

  1. to approve auditing consolidated financial statements of Kazakhtelecom JSC for 2007, prepared pursuant to the International standards of financial statements.
  • «On distribution of net profit by results of 2007, approval of amount and payment of dividends by ordinary shares for 2007».

Pursuant to «Strategic trends of development of Kazakhtelecom JSC for 2007-2011», Plan of development of Kazakhtelecom JSC for 2008-2010, according to the articles 23 and 24 of the Law of Republic of Kazakhstan «On joint-stock companies” and considering large shareholders’ proposal– JSC «Kazakhstan holding for Samruk state assets management, annual general shareholders meeting of Kazakhtelecom JSC RESOLVED:

    1. pursuant to the auditing consolidated financial statements of Kazakhtelecom JSC for 2007 amount of net consolidated profit of Kazakhtelecom JSC to be distributed by results of 2007, composes 32,970,236 thousand (Thirty two milliards nine hundred seventy millions three hundred thirty six thousand) tenge.
    1. to approve amount of dividends to be paid to ordinary and privileged shares by results of 2007 in amount of 6,170,329,675.30(Six milliards one hundred seventy million six hundred seventy five thousand tenge thirty tiyn).
    1. by ordinary shares that are in circulation in amount of 10,922,876 (ten millions nine hundred twenty two thousand eight hundred seventy six) units:
  1. to approve amount of dividends by results of 2007 by ordinary voting shares in amount of 5,950,673,616.04 (Five milliards nine hundred fifty million six hundred seventy three thousand  six hundred sixteen tenge four tiyn) that composes 544.79 tenge as per 1 ordinary shares (for info-54.5 % from nominal cost).
  2. to approve date of shareholders registration entitled to receive dividends by ordinary shares by results of 2007– 30 June 2008.
  3. to approve commencement date for dividends payment by ordinary shares– 30 July 2008.
  4. to approve order of payment– on shareholder’s request.
  5. to approve the form of payment– money.
  6. to approve date for dividends payment by results of 2007 by ordinary voting shares in amount of 2,975,336,808.02 (two milliard nine hundred seventy five million three hundred thirty six thousand eight hundred eight tenge two tiyn)– 30 July 2008.
  7. to approve date of dividends payment by results of 2007 by ordinary voting shares in amount of 2,975,336,808.02 (two milliard nine hundred seventy five million three hundred thirty six thousand eight hundred eight tenge two tiyn) - 29 August 2008.
    1. by privileged shares that are in circulation in amount of 403,194 (four hundred three thousand one hundred ninety four) units:
  1. to approve amount of dividends by results of 2007 by privileged shares in amount of 219,656,059.26 (two hundred nineteen million six hundred fifty six thousand fifty nine tenge twenty six tiyn) that composes 544.79 tenge as per 1 privileged share (for info– 54.5% from nominal cost).
  2. to pay additionally dividends by privileged shares by results of 2007 in money form considering prior paid secured dividends in amount of 120,958,200 (one hundred twenty millions nine hundred fifty eight thousand two hundred) tenge– till 29 July 2008.
  3. date of shareholders registration entitles for receiving additional dividends by privileged shares by results of 2007 - 30 June 2008.

    1. the balance consolidated net profit in amount of 26,799,906 thousand (twenty six milliards seven hundred ninety nine millions nine hundred six thousand) tenge shall be realized as Kazakhtelecom JSC investment projects.
  • «On changes in Board of directors of Kazakhtelecom JSC.

Pursuant to the clause 8 article 31 Kazakhtelecom JSC Statutes and articles 54-55 of the Law of Republic of Kazakhstan «On joint-stock companies», annual general shareholders meeting RESOLVED:

    1. to cancel ahead of schedule powers of Beibit Akhabayev, member of Board of directors of Kazakhtelecom JSC;
    2. to elect Nickolay Klinchev, Director General of Meridian capital LLC as member of Board of directors of Kazakhtelecom JSC.

S.Saudabayev
corporate secretary Kazakhtelecom JSC

Extract

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