NEFTEBANK JSC (Kazakhstan) informed KASE about cancellation of notification about making changes in the agenda of prescheduled general shareholders meeting and change of its place of holding

/KASE, February 20, 06/ - NEFTEBANK JSC (Aktau, hereinafter -Bank), whose shares and bonds are included in Kazakhstan stock exchange's (KASE) official "A" listing category, informed KASE about cancellation of notification about making changes in the agenda of prescheduled general meeting of the Bank's shareholders, appointed on February 18, 2006, and also change of its place of holding. As per submitted information the meeting will be held at 14:00 by the address: Aktau, 4th microdistrict, KDK named after Abai, small hall. The agenda is the following: - about approval of the Bank's Corporate governance code; - about changes and additions in the Bank's charter; - about additional elections of members of the Bank's Board of directors; - about re-dislocation of the Bank's head office in Almaty; - miscellaneous. As it was informed earlier, in case the quorum is absent the next meeting will be held on February 19 of 2006 at 14:00 in the same place. The date of complying list of shareholders, who have right to take part in the meeting, is February 13 of 2006. [2006-02-20]