On March 20 there will be held annual general meeting of shareholders of Development Bank of Kazakhstan CJSC (Kazakhstan)

20.02.03 00:00
/KASE, February 20, 03/ - Development Bank of Kazakhstan CJSC (Astana), whose bonds are circulating in Kazakhstan stock exchange's official "А" listing category, informed KASE about conducting on March 20 of 2003 the annual shareholders meeting with the following agenda: - Approval of the annual financial statement of Development Bank of Kazakhstan CJSC, conclusion of auditing commission (internal audit department). - Including of changes and additions into the charter of Development Bank of Kazakhstan CJSC. - Re-election of the Board of directors of Development Bank of Kazakhstan CJSC. - Other. Place of the meting holding: 12, building "Astana tower, Samal district, Astana. In case of absence of quorum the next meeting will be held on March 21 of 2003 by the same address. [2003-02-20]