Shareholders of DANABANK JSC (Kazakhstan) changed the staff of bank's Board of directors and internal audit service

/KASE, March 17, 05/ - DANABANK JSC (Pavlodar, hereinafter - bank), whose common shares are circulating in Kazakhstan stock exchange's (KASE) official "B" listing category, has presented to KASE the coy of minutes of its prescheduled general shareholders meeting, which was held on March 9 of 2005. In accordance with the agenda bank's shareholders have taken following decisions (quotations from the minutes are given below): 1. "Confirm following staff of bank's Board of directors consisting of - 3 (Three) members: Chairman of the Board of Directors - M. Tezekbayeva. Member of the Board of Directors - M. Boranbayeva. Member of the Board of Directors - V. Mozulyak." 2. "Confirm following staff of internal audit service of DANABANK JSC: K. Karshiganova, N. Yershova, D. Zhumartova" [2005-03-17]