Temirleasing (Kazakhstan) holds shareholders annual general meeting July 9, 2012

/KASE, June 6, 12/ - Temirleasing (Almaty, hereinafter - the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on July 9, 2012 at 10:00 a.m. starts its shareholders annual general meeting with the following agenda: - approval of the Company Y2011 annual financial statements; - defining the procedure of distributing the Company net income for Y2011; payment of dividends on the Company common shares and approval of the dividend size per common share based on Y2011 results; - concluding a deal with Temirbank of the Company interest; - defining the remuneration size for the Company independent director. - on shareholders appeals to the Company and its official actions and their consideration results in Y2011; - informing shareholders on the size and composition of remuneration to the Company Board of Directors members and Director General in Y2011. The meeting will be held at: 187, Aiteke bi str., conference-hall, Almaty. The registration will begin from 09:00 a.m. In case of no quorum the repeated meeting of the Company shareholders will be held on July 10, 2012 at the same time and address above. The agenda materials are available for shareholders at: 187, Aiteke bi str., Almaty; tel.: (727) 250 09 47, 250 57 61. [2012-06-06]