/IRBIS, December 6, 2011/ - "Almatytemir" JCS (Almaty, hereinafter - Company), whose stocks are officially listed at KASE, has provided KASE with the copy of minutes of meeting of the Board of Directors from November 22, 2011.

According to the provided document, the Board of Directors decided the following:

• in connection with difficult financial situation of the company to restructure bond loan KZ2COY05C788 (ALTMb1), in agreement with bondholders;
• to hold a general meeting of bondholders KZ2COY05C788 December 22, 2011.

[2011-12-06]