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.