OREANDA-NEWS. On April 14, 2008 Mangistau Electricity Network Distribution Company JSC (Aktau, further the Company), bonds of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", provided KASE with a copy of decisions dated March 31, 2008 of the Board of Directors of Samruk Energo JSC, the only shareholder of the company, reported the press-centre of KASE.

According to the document submitted, the only shareholder of the company made the following decisions:

- to increase declared stock of the company by 430,549 common voting shares;

- to approve the code of company corporate governance in new edition;

- to approve the company charter in new edition;

- to elect the Board of Directors of the Company with the term of office till October 31, 2008, as follows: B. Orazbaev (Chairman), S. Mukhanova, S. Suleimenova, Zh. Kusherbaev (Independent director), A. Skubeida (Independent director), M. Salikhov (Independent director).