On March 24 of 2004 annual general shareholders meeting of Development Bank of Kazakhstan JSC will be held
24.02.04 15:24
/KASE, February 24, 04/ - Development Bank of Kazakhstan JSC (Astana),
whose bonds are circulating in the official "A" listing category of Kazakhstan
stock exchange JSC (KASE), has informed KASE that on March 24 of 2004 it will
hold the annual general shareholders meeting by the following agenda:
Approval of the agenda of annual general shareholders meeting of
Development Bank of Kazakhstan JSC.
Approval of the annual financial statement of Development Bank of
Kazakhstan JSC for 2003 approved by an independent auditing company
Ernst & Young (Almaty).
Other.
Place of meeting holding: 66/1, 7th floor, assembly hall, Republic ave., Astana.
In case the quorum is absent the next meeting will be held on March 25 of 2004
by the same address.
[2004-02-24]