28.10.2009. Extract from Minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC dated 15 August 2008 №37

  • «On changes and amends to Kazakhtelecom JSC Statutes.

    Pursuant to the article 36 of the Law of Republic of Kazakhstan On joint-stock companies» extraordinary general shareholders meeting of Kazakhtelecom JSC (further Company) RESOLVED:

    1. to make changes and amends to the Statutes by means of approval in new version in Kazakh and Russian according to attachment to resolution of extraordinary general shareholders meeting.
    2. to empower Askar Zhumagaliyev, Chairman of the Board to sign on behalf of shareholders (founder) of new version of the Statutes in Kazakh and Russian.
    3. to entrust Askar Zhumagaliyev, Chairman of the Board secure state registration of such changes and amends made to the Statutes of the company at justice authorities of Republic of Kazakhstan with right of assignment of powers to other persons.
    4. to work out notes made by shareholder Deran Services Limited and put such issue to nearest general shareholders meeting.
    5. to work out issue concerning Board of directors competencies on approval of organizational structure of company's central administration and if necessary put thus issue to general shareholders meeting.
  • «On changes in Kazakhtelecom JSC Board of directors composition.

    Pursuant to the articles 54-55 of the Law of Republic of Kazakhstan «On joint-stock companies», extraordinary general shareholders meeting of Kazakhtelecom JSC Resolved:
  1. to terminate ahead of schedule powers of member of Kazakhteelcom Board of directors Reijo Juhani Ahola, Independent director;
  2. to elect Peter Houvs (recommended to election as independent director by letter of Kazakhstan holding on Samruk state assets management" JSC no.14-33-01\1806 dated 24 June 2008) to the Board of directors of Kazakhtelecom JSC

S.Saudabayev Corporate secretary
of Kazakhtelecom JSC

Extract

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