On March 4 of 2005 Development Bank of Kazakhstan JSC to hold the annual general shareholders meeting
03.02.05 11:08
/KASE, February 3, 05/ - Development Bank of Kazakhstan JSC (Astana,
hereinafter - Bank), whose securities are traded in Kazakhstan stock
exchange's (KASE) official "A" listing category, has informed KASE on March
4 of 2005 at 15:00 it will hold the annual shareholders meeting by the
following agenda:
- confirmation of the agenda of Bank's annual shareholders meeting;
- confirmation of Bank's financial statement or 2004 approved by the
independent auditing firm Ernst and Yong Kazakhstan LLP;
- reelection of a member of Bank's Board of directors;
- other.
Place of meeting holding: 32, Repubilc ave., Astana.
In case the quorum is absent the next meeting will be held on March 5 at the
same time and in the same place.
[2005-02-03]