On February 16 2007 prescheduled general shareholders meeting of Tsesnabank JSC (Kazakhstan) to take place

/KASE, January 19, 07/ - Tsesnabank JSC (Astana), of which securities are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, informed KASE of holding the prescheduled general meeting of its shareholders on February 16 2007 at 11:00 o'clock by following agenda: - about changes in the staff of the Council of directors of Tsesnabank JSC; - about changes in the staff the Counting Board of Tsesnabank JSC; - about increase of the authorized capital of Tsesnabank JSC. The initiator to collect the meeting is the Council of directors of the bank. Place of holding the meeting: Beibitshilik str., 43, hall 505, Astana. [2007-01-19]