On May 10, 2008, Credit association ORDA credit LLP (Kazakhstan) will held its participants general meeting
28.04.08 18:03
/KASE, 28.04.08/ - Credit association ORDA credit LLP (Shymkent, hereinafter
- the company), bonds of which are traded in the Kazakhstan Stock Exchange
(KASE) category "B" official list, notified KASE by the official letter that May
10, 2008 at 11:00 a.m. it will hold its participants general meeting with the
following agenda:
- the company's Board of Directors report on execution of expenditures and
incomes budget for 2007 and approval of the annual financial statement for
2007;
- distribution of the company's net income;
- approval of expenditures and incomes budget for 2008;
- sale of stakes in other economic organizations;
- on reorganization.
Place of implementation: Shymkent, Rashidov St., no number. Participants
registration is from 10:00 a.m.
In case of the quorum absence the repeated shareholders meeting will be held on
May 11, 2008 at 10:00 a.m. at the address: Shymkent, 2, Dulati M.K. St.
Information on the meeting implementation is available at the company's office
at: Shymkent, 2, Dulati M.K. St.
[2008-04-28]