OREANDA-NEWS. On October 07, 2008 JSC “Kazakhtelecom” (010000, Astana, Abai Ave., 31) informed its shareholders on the outcome of the voting of an extraordinary general meeting of shareholders held on 29 September 2008, reported the press-centre of Kazakhtelecom.

On the issue of № 1 on the agenda "On amendments and additions to the Regulations of the Board of Directors of JSC" Kazakhtelecom "the decision taken by qualified majority of the total voting shares;

On the issue № 2 of the agenda "On approval of Regulations on the General Meeting of shareholders of JSC " Kazakhtelecom"the decision taken by qualified majority of the total voting shares;

On the question № 3 on the agenda "On approval of Regulations on dividend policy JSC Kazakhtelecom"the decision taken by qualified majority of the total voting shares;

On the issue № 4 of the agenda "On amendments and additions to the Charter of JSC “Kazakhtelecom"the decision taken by qualified majority of the total voting shares;

On the issue № 5 of the agenda "On approval of the Model contract with the Independent Director of JSC Kazakhtelecom the decision taken by qualified majority of the total voting shares;

On number№ 6 on the agenda "Changes in the composition of the Board of Directors of JSC “Kazakhtelecom”decision adopted unanimously by shareholders present at the meeting;

On the issue of № 7 on the agenda "On the definition of a unified auditing organization in 2008 to implement the audit JSC Kazakhtelecom"JSC ALTEL ", JSC" NURSAT "and LLP" Mobile Telecom Service "decision adopted unanimously by shareholders present at the meeting.