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]