/KASE, December 6, 11/ - LLP "Concern "Tsesna-Astyk" (Astana), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that its shareholders special general meeting appointed on December 5, 2011 will be held on December 6, 2011 at 10:00 a.m. with the agenda as follows:

• Provision to JSC "Bank "Astana-Finance" of assets belonging to LLP "Concern Tsesna-Astyk", as collateral for ensuring due fulfillment of liabilities of LLP "Concern "Tsesna-Astyk" on loan agreement # 3_10_00283_10 of April 30, 2011 due to release of the assets pledged on this agreement earlier;
• Provision to JSC "Bank "Astana-Finance" of the right to extrajudicial sale of pledged assets in case of non-fulfillment or undue fulfillment of liabilities of LLP "Concern "Tsesna-Astyk" towards JSC "Bank "Astana-Finance" on that agreement;
• Provision of authorities for signing collateral agreements and other documents, necessary for concluding this deal.

[2011-12-06]