On May 26, 2006 Bank CenterCredit JSC (Kazakhstan) to hold annual general shareholders meeting

/KASE, April 26, 06/ - Bank CenterCredit JSC (Almaty), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on May 26, 2006 at 10:00 it will hold the annual general meeting of its shareholders by the following agenda: - determination of quantitative staff and authorities term of the returning board, election of the returning board members; - report of the Bank's Executive committee on results of activity in year 2005; - approval of the Bank's annual financial statements for year 2005; - approval of the order of allocation of the Bank's 2005 year net income; - approval of the corporate governance code; - approval of the Bank's charter in a new edition; - approval of methods for determination of shares cost while repurchasing offered shares by the Bank; - about interest for members of the Bank's Board of directors. Place of the meeting holding: Rakhat Palace hotel, 29/6, Satpaev str., Almaty, Registration of participants will start at 09:45. List of shareholders, who have the right to participate in the meeting, will be complied as of May 1, 2006. In case the quorum is absent the next meeting will be held on May 27, 2006 at the same time and in the same place. Shareholders can see materials concerning the agenda since May 16, 2006 at the address: office 208, 100, Shevchenko str., Almaty. [2006-04-26]