Results of extraordinary general meeting of shareholders, held on 12 July 2010

Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of extraordinary general meeting of shareholders, held on 12 July 2010. 

By issue №1 of the agenda “On amends to the statutes of Kazakhtelecom JSC” 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 the statutes of Kazakhtelecom JSC, extraordinary general meeting of shareholders of Kazakhtelecom JSC RESOLVED:

1. to make the following changes to the statutes:

1) clause 2 article 7 of the Statutes of the company approved by decision of general meeting of shareholders (minutes № 37 dated 15 August 2008), to add with sub-clause 5) as follows:

“5) services in the sphere of information technologies, including software supply, equipment, consulting services also services on implementation and after sale service of IT systems”.

2. Kuanyshbek Yessekeyev, Chairman of the Board:

1) to sign amendment to the Statutes;
2) to take necessary measures due to the execution of this decision.

Рdecision by this issue took by majority of total number of voting shares.

By issue №2 of the agenda “On election of 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 of the statutes of Kazakhtelecom JSC, extraordinary general meeting of shareholders of Kazakhtelecom JSC  RESOLVED:

To elect Serik Saudabayev (representative of “Samruk-Kazyna JSC) to the Board of directors of Kazakhtelecom JSC for a term specified by clause 12 article 30 of the statutes of Kazakhtelecom JSC.

Resolution by this issue accepted by results of vote by a cumulative method.

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