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Issue № 1. «On amends to Kazakhtelecom JSC Statutes.
Pursuant to the sub-clause 1) clause 1 article 36 of the Law of Republic of Kazakhstan “On joint-stock companies” and sub-clause 1) clause 1 article 29 of Kazakhtelecom JSC Statutes, Kazakhtelecom JSC extraordinary general shareholders meeting Resolved:
1. to make following amends to Company’s Statutes:
1) clause 2 article 7 Company’s Statutes, approved by decision of general shareholders meeting (minutes № 37 dated 15 August 2008), shall be amended with sub-clause 5) as follows:
«5) services in the sphere of information technologies, including software products supply, equipment, consulting services, also services on implementation and servicing of information systems».
2. to entrust Kuanyshbek Yessekeyev, Chairman of the Board to:
1) sign amends to the Statutes;
2) take necessary measures relevant to this resolution.
Resolution was adopted by a majority of total number of voting shares.
Issue № 2. «On electing S.B.Saudabayev to the Board of directors of Kazakhtelecom JSC.
Pursuant to the sub-clause 5) clause 1 article 36 of the Law of Republic of Kazakhstan «On joint-stock companies» and sub-clause 7) clause 1 article 29 Kazakhtelecom JSC Statutes, extraordinary general shareholders meeting RESOLVED:
To elect Serik Saudabayev (representative of Samruk-Kazyna JSC) to the Board of directors of Kazakhtelecom JSC to a term, specified by clause 12 article 30 Kazakhtelecom JSC Statutes.
Resolution by this issue adopted by results of cumulative voting.
Kazakhtelecom JSC corporate secretary
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