OREANDA-NEWS. On October 16, 2007 Pavlodarskiy petrochemical plant JSC (Pavlodar, further - the company), shares of which are included to Kazakhstan stock exchange's (KASE) category "A" official list had provided KASE with the copy of protocol of annual general meeting of shareholders, taken place on September 26, 2007, reported the press-centre of KASE.

In accordance with agenda of the meeting shareholders of company accepted the next decisions:

- to confirm financial statement of company for year 2006;

- to confirm financial statement of company for year 2006 audited by KPMG Audit LLP;

- to confirm the report of company's internal audit service by results of activity in year 2006;

- net income of company for year 2006 in size of KZT169,254 to direct on payment of dividends on common shares of the company:

  - for state shareholding, counting 2,940,000 shares in sum of KZT76,435,185.0;

  - for shareholding belong to Mangistaumunaygas JSC counting 3,570,000 common shares, in sum of KZT92,818,990.0;

- to determine Ernst and Young LLP as audit organization conducting the audit of company;

- to select the new staff of Board of directors in amount of 6 persons with 1 year terms of authorities in the next staff: Sarsenov R.T., Krymkulov S.E. (representatives of Mangistaumunaygas JSC), Tashenev B.H., Ibraimov K.U. (representatives of Committee of state property and privatization of Ministry of finance of Republic of Kazakhstan), Kreimer E.L., Koshumbayev V.B. (independent directors);

- to confirm the new edition of company's charter;

- to confirm the methods of determination of shares' cost while redeeming
  of them by the company;

- to confirm the company's development plans for years 2007-2008.