Annual general meeting of SENIM-BANK (Kazakhstan) shareholders to be held on May 14, 2012

/KASE, May 3, 12/ - JSC "SENIM-BANK" (Almaty region, hereinafter - the Bank), whose common shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 14, 2012 at 17:00 o'clock the annual general meeting of its shareholders will begin, with the agenda as follows: - approval of the Bank's Y2011 financial statements; - approval of the procedure of distributing the Bank's net income for 2011 and the size of dividend per common share of the Bank; - appeals of shareholders regarding actions of the Bank and its officials and results of their consideration. The mentioned meeting will be held at 21/2, Askarov str., app. 1, the village Rakhat, Karasai district, Almaty region. Registration of participants will begin at 16:30 o'clock. The list of shareholders entitled to participation in the meeting will be drawn up as of May 4, 2012. In case of no quorum a repeated meeting of the Bank's shareholders will be held on May 15, 2012 at the same time and address. Shareholders can get familiar with the agenda details at 21/2, Askarov str., app. 1, the village Rakhat, Karasai district, Almaty region; 25 Duisenov str., Almaty. [2012-05-03]