On November 30 of 2005 prescheduled general shareholders meeting of Temirbank JSC to be held

/KASE, October 28, 05/ - Temirbank JSC (Almaty) whose securities are traded in Kazakhstan stock exchange's (KASE) official "A" listing category has informed KASE that on November 30 of 2005 at 11:00 it will hold prescheduled general shareholders meeting by the following agenda: - approval of the new edition of the bank's charter; - determination of auditing organization, for making audit of the bank; - election of a new staff of the Board of directors and determination of its authorities term; - approval of statute about the bank's Board of directors; - approval of the bank's corporate governance code; - other. List of shareholders, who have the right to take part in the meeting, will be made on the basis of shareholders register complied as of November 1 of 2005. Place of meeting holding: 68/74, Abay ave., Almaty. In case of quorum absence the second meeting will be held on December 1 of 2005 at the same time and in the same place. The bank's shareholders can see materials concerning the agenda at the address: 68/74, Abay ave., Almaty. Department on the work with capital of Temirbank JSC, tel.: (3272) 58 78 31. [2005-10-28]