On May 18, 2005 annual shareholders meeting of Bank CenterCredit JSC (Kazakhstan) will take place

/KASE, April 1, 05/ - Bank CenterCredit JSC (Almaty, the Bank) with shares and bonds traded in official securities list of Kazakhstan Stock Exchange (KASE) under "A" category informed KASE about the fact that on May 18, 2005 at 10:00 a.m. annual shareholders meeting will take place with the following agenda: - approval of 2004 management report of the Bank; - approval of annual financial statements of the Bank for 2004; - on distribution order of net income earned by the Bank in 2004; - change of number of announced shares; - on amendments to the Charter of the Bank; - on Bank liabilities increase; - approval of decisions on conclusion of major deals and transaction which are of interest; - miscellaneous. Place of meeting holding: 29/6 Satpayev st., Almaty, Hyatt Regency Rachat Palace. Participants registration begins at 09:45 a.m. The list of shareholders eligible to attend the meeting will be composed of April 18, 2005 based on data of the registrar. Investors may acquaint themselves with documents related to topics to be discussed at the meeting at the following address: 100 Shevchenko, Almaty. In case of quorum absence the meeting will be rescheduled to May 19, 2005 at same address and time. [2005-04-01]