On April 29, 2005 annual general shareholders meeting of BTA Mortgage JSC (Kazakhstan) will be held

/KASE, March 30, 05/ - BTA Mortgage (Almaty, the Company) with bonds traded in official securities list of Kazakhstan Stock Exchange (KASE) under "B" category informed KASE about the fact, that on April 29, 2005 at 09:30 general shareholders meeting will take place with following agenda: - appointment of audit organization for the company; - approval of financial statements of the company for 2004; - approval of a decision proposed by the board of directors of the Company not to pay dividends on common shares of the Company by results of 2004 and apportion the net income as reserved funds; - approval of a management report by the Company for 2004; - approval of a decision of the board of directors on large deal conclusion related to sale of claims on mortgage agreements pool (including mortgage certificates); - approval of the decision of the board of directors on conclusion of a large deal with Kazakhstan Mortgage Company JSC related to sale of claims on mortgage agreements pool (including mortgage certificates); - approval of the decision of the board of directors on conclusion of Funds Support, Subordination and Share Retention Deed between the Company, Bank TuranAlem and European Bank for Reconstruction and Development as deal which is of interest; - determination of a periodical for the Company. The meeting will be held at the address: 52b Abay, Almaty. In case of quorum absence the meeting will be rerun on May 3, 2005 at 09:30. The list of shareholders eligible for taking part in the meeting will be composed as of April 29, 2005 based on data of the shares registrar. Shareholders may study the agenda of the meeting in formal matter at the following address: 52 b Abay, Almaty, tel: (3272) 95 24 84 ext 338, Kim Vladimir Nikolayevich. [2005-03-30]