On December 01 of 2003 ATFBank OJSC (Kazakhstan) holds prescheduled general shareholders meeting

/KASE, October 29, 03/ - ATFBank OJSC (Almaty), whose securities are circulating in Kazakhstan stock exchange's (KASE) official "А" listing category, has informed KASE that the Council of directors of the bank adopted a decision to hold a prescheduled general shareholders' meeting on December 1, 2003 with the following agenda: - Increasing authorized capital of ATFBank OJSC. The ninths issue of ATFBank shares. - On approval of corrections and additions to the charter of ATFBank OJSC; - On limits of borrowing by ATFBank OJSC for 2003 - 2004; - Early abdication of members of the Board of Directors elected before. Determination of size of the bank's Board of directors. Approval of remuneration size to be paid to members of the Board of directors; - The abdication of supervisor of ATFBank OJSC. Place of meeting holding: Almaty, 100b Furmanova street, conference hall. In case the quorum is absent the next shareholders meeting will be held on December 2 of 2003 at the same address. The list of shareholders who have right to participate will be composed as of November 1, 2003. [2003-10-29]