Special general meeting of SENIM-BANK (Kazakhstan) shareholders to be held on August 10, 2012

/KASE, July 17, 12/ - JSC "SENIM-BANK" (Almaty region, hereinafter - the Bank), whose common shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on August 10, 2012 at 17:00 o'clock a special general meeting of its shareholders will begin, with the agenda as follows: - defining the composition and term of office of the Bank's Board of Directors, appointing its members, defining the amount and terms of remuneration payments expenses reimbursement to members of the Bank's Board of Directors for fulfillment of their responsibilities; - on defining the dividend amount on preferred shares of the Bank, the term and procedure of payment; - on making changes and additions to the Bank's charter, regarding the change in the amount of dividend on the Bank's preferred shares, the term and procedure of payment; - on canceling of the June 22, 2012 decision of the special general meeting of the Bank's shareholders "On Approval of the Procedure of Converting of JSC "SENIM-BANK" shares and making appropriate changes in the issue prospectus of JSC "SENIM-BANK" shares. The mentioned meeting will be held at 21/2, Askarov str., app. 1, the village Rakhat, Karasai district, Almaty region. [2012-07-17]