Annual General meeting of Development Bank of Kazakhstan CJSC (Kazakhstan) shareholders will be held on March 18
13.03.02 00:00
/KASE, March 12, 02/ - Development Bank of Kazakhstan CJSC (Astana)
informed KASE about holding of annual General meting of shareholders on
March 18, 2002 with the following agenda:
- Approval of annual financial statements of Development Bank of
Kazakhstan CJSC and the conclusion of the Inspection commission
(internal audit department).
- Possibility of attracting borrowed funds by Development Bank of
Kazakhstan CJSC in 2002-2003 through issuing bonds on domestic
market of highly liquid assets for KZT11.0bn.
- Reelection of the Chairman of the Board of directors of Development
Bank of Kazakhstan CJSC.
- Miscellaneous.
List of shareholders with the rights to participate in annual General meeting
of shareholders of Development Bank of Kazakhstan CJSC was composed
on February 25, 2002.
The meeting will be held at 3:00PM in the office of Development Bank of
Kazakhstan CJSC at: Samal microdistrict, 12, Astana Tower building,
Astana.
In case of quorum absence next meeting of shareholders will be held on
March19, 2002 at the same address.
First issue indexed coupon bonds Development Bank of Kazakhstan CJSC
(KZ2CKY05A473; KASE trade code - BRKZb1; KZT4.5bn; KZT1,000; Feb
15.02 - Feb 15.07; semiannual coupon at 8.5% APR of indexed face value)
were admitted to official list of KASE securities under category "А" on
February 19, 2002.