On November 14, 2006 prescheduled general meeting of shareholders of Halyk savings bank of Kazakhstan JSC (Kazakhstan) will take place

/KASE, October 20, 06/ - Halyk savings bank of Kazakhstan JSC (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, informed KASE that on November 14, 2006 the prescheduled general meeting of shareholders of the bank will take place by the following agenda: - To take a decision on changing the quantity of the announced shares of the bank. - To confirm changes and additions in Charta of the bank. - To determine the quantitative staff of Council of directors of the bank. - To finish election of members of Council of directors of the bank. - To confirm Code of the corporate management of the bank. - To confirm Resolution about Council of directors of the bank in its new edition. The date, on which the list of shareholders, who have a right to take part in the meeting, will be determined on the basis of data of shareholders register of the bank, is set on October 14, 2006. Place of meeting holding: Kurmangazi street, 40, Almaty city. Registration of participants of the meeting will be held from 10:00 to 10:45 a.m. to the address of the general shareholders meeting. Information and materials, relative to questions of the agenda and the holding of the general shareholders meeting, are available by phones: (3272) 590-777, 590-599. In case there is no quorum at the first meeting, the repeated general shareholders meeting will be held on November 15, 2006 at the same time to the similar address. [2006-10-20]