| Description of the Business | See Company | ||||||||||||||||||||
| Names of the Directors and Biographical Details | See Directors | ||||||||||||||||||||
| Directors' Responsibilities & Committees: | See Corporate Governance | ||||||||||||||||||||
| Country of Incorporation and Main Country of Operation | See Company | ||||||||||||||||||||
| The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. | |||||||||||||||||||||
| Registration Data |
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| Number of Securities in Issue |
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| Shares not in Public Ownership | All the common shares of the Company are in public hands. | ||||||||||||||||||||
| Restrictions on the Transfer of Securities | Transfer Restrictions | ||||||||||||||||||||
| Constitutional Documents | Articles of Association & Certificate of Incorporation | ||||||||||||||||||||
| Directors Responsibilities & Committees | |||||||||||||||||||||
| Bylaws | |||||||||||||||||||||
| Admission Document: | Company's Admission Document (02 September 2004) | ||||||||||||||||||||
| Financial Information | Annual Report & Interim Results | ||||||||||||||||||||
| Company Announcements | See Company News & Company News Archives | ||||||||||||||||||||
| Shareholder Circulars: | 24 October 2005 - AGM Statement 13 March 2008 - AGM Statement 13 March 2008 - AGM Proxy 17 March 2008 - AGM Results |
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| Nominated Advisor | Libertas Partners 16 Berkeley Street London W1J 8DZ United Kingdom Tel: +44 (0)20 7569 9695 Fax: +44 (0)20 7493 4899 www.libertascapital.com |
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| Auditors & Reporting Accountants | Deloitte Kazakhstan TOO Deloitte & Touche Business Center “CDC” 240v Furmanov Street Almaty 480099 Kazakhstan Tel: +7 327 258 1340 Fax: +7 327 258 1341 www.deloitte.com |
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| Solicitors to the Company | K&L Gates LLP 110 Cannon Street London EC4N 6AR United Kingdom Tel: +44 (0)20 7648 9000 Fax: +44 (0)20 7648 9001 www.klgates.com |
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| Bracewell & Giuliani LLP 57 Amangeldy Street Almaty 050012 Kazakhstan Tel: +7 727 258 1400 Fax: +7 727 258 1444 www.bracewellgiuliani.com |
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| Registrars | Computershare Investor Services (Jersey) Ltd Queensway House Hilgrove Street St Helier Jersey JE1 1ES Tel: +44 (0)870 707 4040 Fax: +44 (0)870 873 5851 www-uk.computershare.com |
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