Annual general meeting of stockholders of Danabank JSC (Kazakhstan) is to take place on May 16, 2007

/KASE, April 19, 07/ - Danabank JSC (Almaty, the bank), stocks of which are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, informed KASE that on May 16, 2007 the annual general meeting of its stockholders is to take place with the following agenda: - confirmation of bank's annual financial statements for year 2006; - confirmation of allocation order of banks' net income for the past financial year 2006; - adoption of decision about dividend payment by year results and determination of dividend amount counting on one common share of the bank; - determination of the quantitative structure, term of office of the Board of directors, election of its members, as well as remuneration payment to members of the Board of directors; - determination of the auditing organization, which will execute bank's audit; - confirmation of changes and additions in the bank's charter; - determination of mass media for publication of bank's financial statements. [2007-04-19]