On September 02 of 2002 prescheduled general meeting of Development Bank of Kazakhstan CJSC shareholders will be held

/KASE, August 19, 02/ - Development Bank of Kazakhstan CJSC (Astana), whose bonds are circulating under stock exchange's official "А" listing category, informed KASE about holding of prescheduled general shareholders meeting on September 2 of 2002 with following agenda: - Including of changes and additions into Development Bank of Kazakhstan CJSC charter. - Approval of the order of auditing organization choosing for conducting of external audit of Development Bank of Kazakhstan CJSC financial statement by the results of the financial year. - Question settling about possibility of Development Bank of Kazakhstan CJSC in attracting of loans in 2002-2005 by means of bonds issue at foreign markets of capital in the amount of up to USD400m. - Results of the budget performance for the first half year of 2002 and forecast of budget performance till the end of 2002. - Questions of Development Bank of Kazakhstan CJSC social policy. - Other. Place of the meeting conducting: Astana city, "Samal" district, 12, building of "Astana-Tower". [2002-08-19]