Annual shareholders meeting of Tsesnabank JSC (Kazakhstan) is rescheduled to April 22, 2005

/KASE, March 19, 05/ - Tsesnabank JSC (Astana, the Bank) with shares listed under official "A" category of Kazakhstan Stock Exchange (KASE) informed KASE that general shareholders meeting initially planned for April 8, 2005 is rescheduled to April 22 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 - Miscellaneous. The meeting will be held on following address: Astana, Beibitshilik 43, room 505. [2005-03-10]