On 19 June, 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided:
1. To approve the report of the General Director on the operating results of JSC «TransContainer» for the 1st quarter of 2012.
2. To take into consideration the report on implementation of the Credit Policy as of March 31, 2012.
3. To pay the bonus to the General Director of JSC «TransContainer» P. V. Baskakov according to the results of the work for the 1st quarter of 2012.
4. To propose auditing company Samil PricewaterhouseCoopers (Seoul) for its appointment as the auditor of TransContainer Asia Pacific Ltd.co for the purposes of carrying out of the audit of financial statements of the company in accordance with the International Accounting Standards.
5. To approve rendering of beneficent help to:
5.1. The employee of JSC «TransContainer» E.E. Yankin for purchase of prosthetic crus priced at 154,641.66 rubles;
5.2. The Regional Charitable Public Fund Illustrated Books For Small Blind Children for production of 60 sets of colored textured book “Illustrations Perception Atlas” for an overall amount of 323,400 rubles;
5.3. The Charitable Fund Dysimmunity Children Relief Fund for purchase of pharmaceuticals for children in the amount of 490,000 rubles;
5.4. The Charitable Oncologic Children’s Fund Romashka for purchase of pharmaceuticals for Pavel Serbin, Alexander Butorin, Maria Pavlenko in the amount of 2,475,393.6 rubles.
6. Delegate the representative of JSC «TransContainer» to vote “for” the proposed draft resolution at the session of the general meeting of participants of TransContainer – Europe GmbH on the question On Alienating of Shares of Far East Land Bridge Ltd.
7. To approve a number of related-party transactions.
8. To recognize as invalid the Regulations on insider information JSC "TransContainer", approved by the Board of Directors September 5, 2011.
To approve the Regulations on insider information, JSC "TransContainer" in the new edition.
9. Declared null and list of insider information "TransContainer", approved by the Board of Directors September 5, 2011.
To approve the list of information relating to insider information of "TransContainer" in the new edition.
10. Take note of the report on the results of work in 2011-2012, the Corporate Board Committees: the strategy on the Audit, Nomination and Remuneration Committee
Recognize the effective work of the committees of the Board: Strategy, Audit, Nomination and Remuneration Committee
11. Take note of the report on the outcome of the Board of Directors in 2011-2012 corporate year.
This statement is published by the Issuer pursuant to Order the Federal Financial Markets Service of Russia No. 06-117/PZ-N dated October 10, 2006 ‘On Approval of Regulations on Information Disclosure by Issuers of Issue-Grade Securities’.
О. А. Miller
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