On May 4 Alliance Bank JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, March 30, 05/ - Alliance Bank JSC (Almaty), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that by the initiative of bank's Board of directors on May 4 of 2005 at 11:00 it will hold the annual shareholders meeting by the following agenda: - confirmation of the annual financial statement of Alliance Bank JSC for year 2004; - confirmation of the order of bank's net income distribution for year 2004; - taking the decision about dividends payment on common shares of Alliance Bank JSC and confirmation of the size of dividend according to results of the year calculated per one common share; - determination of bank's auditing organization for year 2005; - determination of the form of notifying shareholders about calling the general shareholders meeting and taking the decision about publishing such the information; - prescheduled stoppage of authorities of members of the Board of directors of Alliance Bank JSC; - determination of quantitative staff and term of authority of bank's Board of directors; - election of members of the Board of directors of Alliance Bank JSC, determination of the size and terms of paying interest to them. Place of meeting holding: 100A, Furmanov str., Almaty. List of shareholders, who have the right to take part in the meeting, will be made on the basis of registrar's data complied as of April 29 of 2005 One can see materials concerning the agenda since April 20 of 2005 from 9:00 till 17:00 in the place of meeting holding. Participants will be registered since 10:00 till 10:45 in the place of meeting holding. In case the quorum is absent the next meeting will be held on May 6 of 2005 at 11:00. [2005-03-30]