Meeting of the shareholders of JSC Bank Center Credit (Kazakhstan) will be held on April 28 /extended version/

/IRBIS, Apr. 5, 00/ - JSC Bank Center Credit (Almaty, official list of securities KASE, category "A") has informed the Kazakhstan Stock Exchange that the General annual meeting of the shareholders will be held on April 28 at 10PM. The list of the participants will be compounded on the basis of the shareholders register introduced be Center Dar Ltd as of April 20, 2000. The agenda includes: - Report of the Board on results of 1999. - Report of the Auditing commission. - Changes in the Auditing commission - Assertion of the annual financial reporting for 1999. - About Board of the Bank. - Net produce distribution. - About bonds issue. - Assertion of the Auditor for 2000. - About the Charter modification. In case of the quorum absence the assembly will be held on April 29 at 10PM to the same address: Almaty, Bogenbai Batyr St., 154, Bank Center Credit, 4th floor (conference hall).