On March 9, 2005 prescheduled general shareholders meeting of DANABANK JSC (Kazakhstan) will take place

/KASE, March 4, 05/ - DANABANK JSC (Pavlodar, the bank), with common shares listed under official "B" category of Kazakhstan Stock Exchange (KASE) presented KASE minutes of the Board of Directors that took place on January 31, 2005. at which it was decided to hold prescheduled general shareholders meeting on March 9, 2005 at 10.00 clock with following agenda: 1) "On amendments to the Board of Directors and election of its members"; 2) "Miscellaneous" According to the information presented the meeting will be held on the foloowing address: Pavlodar, Lenin st 119. In case of quorum absence the meeting will be rerun on March 10, 2005 at same address at 10.00 a.m. [2005-03-04]