On January 26, 2007 the annual general meeting of participants of Credit association ORDA credit LLP (Kazakhstan) will take place
09.01.07 20:39
/KASE, January 9, 07/ - Credit association ORDA Credit LLP (Shymkent,
further - Company), bonds of which are traded in Kazakhstan stock
exchange's (KASE) category "B" official listing had informed KASE that on
January 26, 2007 at 10:00 o'clock will take place the general annual meeting
of its participants with the following agenda:
- Report of Board of the Company about activity results in year 2006;
- Confirmation of annual reports for year 2006;
- Distribution of the net income;
- Confirmation of the annual budget of incomes and losses;
- Changes in staff of the Board;
- Changes in staff of Credit committee;
- Confirmation of internal regulation about risks management;
- Any other business.
Place of meeting holding: 2 Dulati street, Shymkent. Registration of
participants will be conducted on January 26, 2007 since 09:30o'clock.
Information about meeting holding is available in the office of the company. In
case of quorum absence the repeated meeting will take place on January 27,
2007 at 10:00 o'clock at the above-mentioned address.
[2007-01-09]