Kazakh Credit partnership ORDA credit's February 20 member meeting agenda amended
17.02.10 11:41
/KASE, February 17, 10/ - Credit partnership ORDA credit (Shymkent,
hereafter - the company), bonds of which are listing on Kazakhstan Stock
Exchange (KASE), notified KASE on amendments in the agenda of the annual
general meeting of shareholders scheduled for 11:00 a.m. February 20, 2010.
The amended agenda:
- Y2009 budget compliance report by the board and Y2009 financial statements
approval;
- net income distribution;
- Y2010 budget approval;
- member share redemption;
- coupon payment period change for the second bond issue;
- acting as a guarantor of MCO Arnur Credit;
- purchase of a share in MCO Arnur Credit.
The meeting will be held in Shymkent, Rashidov str. To attend - register
beginning 10:00 a.m.
Should attendees fail to have a quorum the recurrent meeting will be held
February 22, 2010 at 10:00 a.m. in Shymkent, 2, Dulati str.
Familiarize with agenda papers in Shymkent, 2, Dulati str.
[2010-02-17]