Credit Association ORDA Credit (Kazakhstan) holds shareholders annual general meeting on March 29, 2013
18.03.13 16:47
/KASE, March 18, 13/ – Credit Association ORDA Credit (Shymkent, hereinafter –
the company), bonds of which are officially listed on Kazakhstan Stock Exchange
(KASE), informed KASE that on March 29, 2013 at 11:00 a.m. starts its
shareholders annual general meeting with the following agenda:
- the Management Board report on implementation of Y2012 budget of costs
and income;
- approval of annual financial statements Y 2012 and distribution of the
company net income;
The meeting shall be held at: 47, Gani Ilyaev str., Shymkent. Participants
shall be registered from 10:00 a.m.
In case of no quorum the repeated meeting shall be held on March 30, 2013 at
10:00 a.m. at the above address.
Agenda materials for meeting participants are available at: 47, Gani Ilyaev
str., Shymkent.
[2013-03-18]