On April 11 there will be held annual general shareholders meeting of Bank CenterCredit OJSC (Kazakhstan)

/KASE, February 24, 03/ - Bank CenterCredit OJSC (Almaty), whose securities are circulating in the stock exchange's official "А" listing category, informed KASE about conducting on April 11 of 2003 of annual general shareholders meeting with the following agenda: - Report of the Board of Bank CenterCredit OJSC about results of activity for 2002. - Report pf Auditing commission for 2002. - Approval of the annual financial statement of Bank CenterCredit OJSC for 2002. - About distribution of the net income of Bank CenterCredit OJSC for 2002. - About increasing of the announced authorized capital. - About including of changes into the charter of Bank CenterCredit OJSC. - About increasing of liabilities. - About the Board of directors. - About auditing commission. - About Returning board. The meeting of the bank's shareholders will be held: Almaty, Satpayev str., 29/6, Hyatt Regency Rachat Palace. List of shareholders, who have the right to participate in the annual shareholders meeting of Bank CenterCredit OJSC, will be made on the basis of data the bank's shareholders register as of March 11 of 2003. In case of absence of quorum the next shareholders meeting of Bank CenterCredit OJSC will be held on April 12 of 2003 at the same address. [2003-02-24]