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05.02.2010 17:51 #Issuer news

General meeting of members of Credit partnership ORDA Credit (Kazakhstan) to be held February 20, 2010

/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]