OREANDA-NEWS. On December 07, 2007 Aktobemunay-finance JSC (Aktobe,), shares and bonds of which are traded in Kazakhstan stock exchange's official list under "B" category, has presented KASE the copy of meeting of its Board of directors dated December 1, 2007, reported the press-centre of KASE.

According to the furnished document, Council of directors of the Company took decisions as follows:

- to relieve A.A. Mamyrbayev at his own instance of the position of Chairman of Board of directors and to elect A.K. Birjanov the Chairman of Board of directors, having dismissed him from the position of Chairman of the Executive committee of the company;

- to abolish collective executive organ (Executive committee) and to elect individual form of executive organ with appointing B.T. Baycyrymov the General director of the company.

The full version of this protocol of the Board of directors' meeting is available at http://www.kase.kz/emitters/scan/akfi/akfi_resh_100907.pdf