Changes in the Board of directors and internal audit service of DANABANK JSC (Kazakhstan)

/KASE, June 2, 05/ - DANABANK JSC (Pavlodar), whose common shares are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE by the official letter about changes in the staff of its Board of directors and internal audit service (quotations from the mentioned document are given below): "...On May 28 of 2005 the annual general shareholders meeting was held, during which a new staff of the supervising body (Board of directors) was confirmed: Chairman of the Board of directors - Serkbay Makenov; Member of the Board of directors - Meyramgul Boranbayeva; Member of the Board of directors - Beybitgul Nuraly. A new staff of Internal audit service was approved at the meeting: Chairman of internal audit service - Aynagul Alimova; Member of internal audit service - Kairpanu Karshiganova; Member of internal audit service - Dina Zhumartova." [2005-06-02]