OREANDA-NEWS. On November 14, 2007 Kazakhstan Petrochemical Industries JSC (Almaty, - hereafter "the company"), common shares of which are included in the official category "B" list of Kazakhstan stock exchange (KASE), furnished KASE with a copy of protocol of special general shareholders' meeting dated July 16 of 2007, reported the press-centre of KASE.

According to the presented document, the company's shareholders accepted the following decisions:

- to bring the changes and additions in the charter of the company and to approve it in the new edition;

- to determine NAK Centeraudit-Kazakhstan LLP as the auditing organization to conduct the audit of the company for 2006;

- to approve the methods of shares valuation while their repurchase by the company;

- election of E.A. Arinov as independent director in the Board of directors of the company.