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20.04.2010 14:29 #Issuer news

Members of Credit partnership ORDA credit to meet at extraordinary general meeting April 24, 2010

/KASE, April 20, 10/ - Credit partnership ORDA credit (Shymkent, hereafter - the company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE an extraordinary general meeting of its members will be held April 24, 2010 at 11:00 a.m. with the following agenda:

  • Change of investment policy;
  • Issue of guarantee;
  • Matters related to guarantee of TOO MCO Arnur Credit;
  • Increase of authorized capital of TOO MCO Arnur Credit;
  • Attraction of loan.

The meeting will be held at 2, Dulati str., Shymkent. Attendees shall be registered beginning 10:00 a.m.

Should the attendees fail to see quorum the recurrent meeting will be held April 25, 2010 at 10:00 a.m. at the address as above.

The participants may familiarize with the agenda materials at 2, Dulati str., Shymkent.

[2010-04-20]