Shareholders of Bank CenterCredit JSC (Kazakhstan) confirm annual consolidated financial statements and decide not to pay dividends on common shares of the bank for 2007

/IRBIS, Natalya Vaguina, May 23, 08/ - Bank CenterCredit JSC (Almaty, hereinafter - the bank) being the listing company of Kazakhstan Stock Exchange (KASE), provided KASE with the copy of protocol of annual general meeting of the its shareholders, dated May 12, 2008. According to the provided document shareholders of the bank accepted the following decisions: - to confirm the report of Board of the bank on results of activity for year 2007; - to confirm consolidated financial statements of the bank for year 2007, submitted by the audit company Deloitte; - not to pay dividends on common shares of the bank for year 2007. To approve the following order of distribution of bank net income for 2007: - to direct the net income of 2007 in the amount of KZT13,790,748 th. to forming of bank reserve capital; - to direct the part of undistributed net income of last years in the amount of KZT81,358 th. to forming of bank reserve capital; - to prolong the term of authority of current staff of bank's Board of directors till the date of next annual general meeting of shareholders inclusive. [2008-05-23]