On September 22, 2008, BTA Bank (Kazakhstan) holds shareholders special general meeting

/KASE, August 26, 08/ - BTA Bank (Almaty), shares and bonds of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on September 22, 2008 at 10:30 a.m. it ill hold shareholders special general meeting. The meeting agenda only issue is changes in BTA Bank Board of Directors composition. The meeting implementation place: Almaty, Samal-2, 97, Joldasbekov Str., 2nd floor. Participants' registration starts at 10:00 a.m. The list of shareholders entitled to participate in the meeting was developed as of August 22, 2008. In case of the quorum absence the repeated bank's shareholders meeting will be held on September 23, 2008 at the same time and address. For more details shareholders can contact at: Almaty, 66, Kunaev Str., room 113, tel.: (727) 266 59 75. [2008-08-26]