/KASE, October 29, 08/ - Kazkommertsbank (Almaty), the listed company of
Kazakhstan Stock Exchange (KASE), provided to KASE the information on:
Quotation start
In compliance with the Law of the Republic of Kazakhstan "On Introduction of
Changes and Additions into Certain Legislative Acts of the Republic of
Kazakhstan related to the Financial System Sustainability" of October 23, 2008,
article 17 of the Law on Banks was supplemented by item 5-1 of the following
content:
"5-1. A shareholder, participating in shareholders general meeting, submits an
application where indicates fulfillment of the requirement of the first part of
item 5 of this article by his shareholders (participants), if the bank does not
have the information on the country of such shareholders registration. A
shareholder who failed to submit such application is not admitted to participation
in the shareholders general meeting.
In case of detection of unreliable information, indicated in the application or
detection of the requirement breach, specified in the first part of item 5 of this
article:
1. if the majority of voting shares voted for the decision (with no account of the
voting share of the applied shareholder), the shareholders general meeting
decision is considered made with no account of this shareholder votes;
2. if this applied shareholder's vote was deciding, this fact is the basis for
recognition of shareholders general meeting decision invalid on request of an
authorized body or other interested persons in the order established by the
legislation of the Republic of Kazakhstan".
Considering the above mentioned, to be admitted to participation in
Kazkommertsbank shareholders general meeting, we ask you to sign and submit
to the Bank the attached application.
Kazkommertsbank Corporate Secretary
M. Saburova
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The full version of Kazkommertsbank message, including the application form for
shareholders, is available on AKSE website at
http://www.kase.kz/emitters/scan/kkgb/kkgb_OSA.pdf
[2008-10-29]