On April 8 annual shareholders meeting of Tsesnabank JSC (Kazakhstan) will be held

/KASE, March 10, 05/ - Tsesnabank JSC (Astana, the Bank) with shares and bonds traded under official "A" listing of Kazakhstan Stock Exchange (KASE), informed KASE that on April 8, 2005 at 15.00 general shareholders meeting will be held with the following agenda: - Approval of financial statements for 2004; - Net income distribution and size of dividends for 2004; - Authorized capital increase; - Amendments to the Charter of the Bank due to change of location of the headquarter; - Appointment of audit organization; - Change in the Board of Directors; - Change in the composition of a settlement committee - miscl The meeting will be held on following address: Astana, Beibitshilik 43, room 505. [2005-03-10]