OREANDA-NEWS. On August 15, 2008 Astana-Nedvizhimost JSC (Astana, further - the company), a listing company of Kazakhstan Stock Exchange (KASE), provided KASE with copy of protocol of Board of directors` meeting, dated August 4, 2008, the press-centre of KASE reported.

According to the provided document, company's Board of directors made following decisions:

- to confirm agenda;

- to fulfill the total redemption of company's second bonds issue for the purpose of early maturity, at price, based on yield calculation 19.9 % APR till the date of bonds` circulation stop, according to prospect;

- to publish this decision on bonds redemption in mass media and after 10 days since publishing to fulfill all formal procedures, connected with issue and maturity of this bonds` issue;

- to sign the protocol of company's Board of directors meeting.