On September 26, 2005 Tsesnabank JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, August 26, 05/ - Tsesnabank JSC (Astana), whose shares and bonds are traded in the official "A" listing category of Kazakhstan stock exchange (KASE), has informed KASE that at on September 26, 2005 at 15:00 it will hold the prescheduled general shareholders meeting by the following agenda: - about change of the Board of directors of Tsesnabank JSC; - miscellaneous. The bank's shareholders meeting will be held on address: Astana, 43 Beibitshilik str., hall 505. The meeting's participants will be registered one hour before the meeting. List of shareholders, who have the right to participate in the meeting, will be complied as of September 19, 2005. Shareholders may see materials on the agenda's questions by the address: Astana, 29 Pobeda Ave., off. 211. In case the quorum is absent the next meeting will be held on September 27, 2005 at the same time and by the same address. [2005-08-26]