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Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of annual shareholders meeting voting, held on 14 June 2010.
By issue №1 of the agenda «On approval of audited consolidated financial statements of Kazakhtelecom JSC for 2009, prepared pursuant to the International standards of financial statements» annual Kazakhtelecom JSC general shareholders meeting has RESOLVED:
To approve audited consolidated financial statements of Kazakhtelecom JSC for 2009, prepared pursuant to the International standards of financial statements.
Resolution was adopted by ordinary majority of shareholders’ votes, attended on the meeting
By issue №2 of the agenda «On order of distribution of Kazakhtelecom JSC net profit for 2009, paying of dividends by ordinary shares and approval of amount of dividend as per one ordinary share, annual general shareholders’ meeting of Kazakhtelecom JSC has RESOLVED:
1. to approve the following order of Kazakhtelecom JSC net profit distribution for 2009 in amount of 27 317 945 000 (twenty seven milliards three hundred seventeen million nine hundred forty five thousand) tenge:
- 17,5% of consolidated net profit in amount of 4 780 620 886 (four milliards seven hundred eighty million six hundred twenty thousand and eight hundred eighty six) tenge 30 (thirty) tiyn shall be paid as dividends by results of 2009;
- the balance shall stay at Kazakhtelecom JSC discretion.
2. to approve amount of dividend by result of 2009 by ordinary shares in amount of 422 (four hundred twenty two) tenge 9 (nine) tiyn as per 1 ordinary share.
3. to determine start date for paying dividends by ordinary shares– 30 July 2010.
4. to approve order of payment– two equal payments with periodicity of one month.
5. to approve form of payment– to shareholder’s bank account.
Resolution was adopted by qualified majority from total number of voting shares.
By issue №3 of the agenda «On considering Kazakhtelecom JSC shareholders’ appeals for 2009» due to lack of shareholders’ appeals to Kazakhtelecom actions in 2009, information was accepted without voting procedure.
By issue №4 of the agenda «On changes in Board of directors of Kazakhtelecom JSC pursuant to the clause 4 article 55 of the Law of Republic of Kazakhstan «On joint –stock companies» information on termination of powers of Mukhtar Abdrakhmanov, member of Board of directors at own wish on basis of written notification from 14 April 2010, was accepted by company’s shareholders without voting procedure.