/KASE, June 19, 02/ - Development Bank of Kazakhstan (Astana) whose shares are circulating under KASE official "A" listing category informed KASE about the fact that at the prescheduled General meeting of shareholders, which was held on June 14, 2002, the following decisions were made:

• To stop cancel authorities of the Board of directors members of Development Bank of Kazakhstan CJSC Sauat M. Mynbayev and Serikbek Z. Daukeev in accordance with their changing the job.
• To elect Akim of Atyrau oblast - Aslan E. Musin a member of the Board of directors of Development Bank of Kazakhstan CJSC in accordance with the recommendation of the President of Kazakhstan.;
• To appoint Kambar B. Shalgimbayev the President and a member of the board of directors of Development Bank of Kazakhstan CJSC in accordance with the recommendation of the President of Kazakhstan.

[2002-06-19]