Extract from minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC no.44 dated 20 September 2010

Issue № 1. «On determining Earnst&Young LLC as auditing company, carrying out audit of consolidated annual financial statements of Kazakhtelecom JSC for 2010.

Pursuant to the sub-clause 6) clause 1 article 36 of the Law of Republic of Kazakhstan “On joint-stock companies» and sub-clause 8) clause 1 article 29 of Kazakhtelecom JSC Statutes, extraordinary general shareholders meeting of Kazakhtelecom JSC RESOLVED:

By results of tender, Earnst&Young LLC shall be determined as auditing company for 2010 for auditing of Kazakhtelecom JSC consolidated annual financial statements

Major part of shareholders votes is required for decision making by this issue.

By results of vote RESOLUTION WAS MADE UNANIMOUSLY.

Issue № 2. «On election of Adilbek Sarsenov to the Board of directors of Kazakhtelecom JSC.

Pursuant to the sub-clause 5) clause 1 article 36 and articles 54-55 of the Law of Republic of Kazakhstan «On joint-stock companies», also sub-clause 7) clause 1 article 29 of Kazakhtelecom JSC Statutes, extraordinary general shareholders meeting of Kazakhtelecom JSC RESOLVED:

To elect Adilbek Sarsenov (representative of Bodam B.V. company) to the Board of directors of Kazakhtelecom JSC to a term, specified by the clause 12 article 30 of Kazakhtelecom JSC Statutes. Resolution by this issue was accepted by results of cumulative vote.

B.Abdykalykov, corporate secretary
Kazakhtelecom JSC

Report an error

Hello! If something wrong, please, notify about error to remove it asap
Error screenshot
Error description
Additional views