On January 21 of 2005 Development Bank of Kazakhstan JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, December 28, 04/ - Development Bank of Kazakhstan JSC (Astana), whose bonds are in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE about calling of the prescheduled shareholders meeting by the following agenda: - confirmation of the agenda of prescheduled meeting of Development Bank of Kazakhstan JSC shareholders; - increasing of the authorized capital of Development Bank of Kazakhstan JSC by KZT15.0 bn., inclusion of changes in bank's charter; - other. The meeting will be held on January 21 of 2005 at 15:00 in bank's office at the address: 32, Repubilc ave., Astana. In case the quorum is absent te next meeting will be held on January 22 of 2005 at the same time and in the same place. The meeting is initiated by the bank's Board of directors. [2004-12-28]