General meeting of members of Credit partnership ORDA Credit (Kazakhstan) to be held February 20, 2010
05.02.10 17:51
/KASE, February 5, 10/ - Credit partnership ORDA credit (Shymkent, hereafter
- the company), bonds of which are listed on Kazakhstan Stock Exchange
(KASE), informed KASE the general meeting of its members will be held on
February 20, 2010 at 11:00 a.m. with the agenda as follows:
- report of the Board on compliance with the budget for 2009 and approval of
annual financial statements of the company for 2009;
- net income distribution;
- approval of the annual income and expenditures budget for 2010;
- buy back of the company members stakes;
- change in coupon payment periodicity on the company bonds second issue;
- on the acting as a guarantor of MKO Arnur Credit.
The venue of the meeting: 2. M. Dulati str., Shymkent. Registration will begin at
10:00 a.m.
In case of absence of a quorum the recurrent general meeting of members will be
held February 22, 2010 at 10:00 a.m. at the address as above.
Information on the meeting is available at: 2. M. Dulati str., Shymkent.
[2010-02-05]