Results of general shareholders meeting of Development Bank of Kazakhstan CJSC (Kazakhstan)

/KASE, April 9, 03/ - Development Bank of Kazakhstan CJSC (Astana), whose bonds are circulating in Kazakhstan stock exchange's (KASE) official "А" listing category, provided KASE with a copy of minutes of annual general shareholders meeting, which had been held on March 20 of 2003. In accordance with the approved agenda shareholders of Development Bank of Kazakhstan CJSC confirmed annual financial statement, auditing commission's conclusion for 2002, and decided: - to publish the bank's financial statement for 2002 in Kazakhstan mass media; - to approve the bank's annual report for 2002, which is presented to the Parliament and the Government of the Republic of Kazakhstan; - to include changes into the bank's charter, which concern changing of the period within which authorities of the bank's Board of directors are in effect. Primary activity - rendering of banking activities (excepting attracting of deposits and opening of accounts for physical and juridical entities, excluding opening and maintaining of accounts of conditional deposits, reserve accounts in compliance with agreements on loans that are guaranteed by the state, and also on servicing of investment projects, which are financed at the expense of means of republican and local budgets). [2003-04-09]