On November 28, 2005 Development Bank of Kazakhstan JSC to hold prescheduled general shareholders meeting

/KASE, November 11, 05/ - Development Bank of Kazakhstan JSC (Astana, hereinafter - Bank), whose bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on November 28, 2005 at 15:00 by initiative of the Bank's Board of directors it will hold prescheduled general shareholders meeting by the following agenda: - approval of the agenda of the Bank's prescheduled General shareholders meeting; - election of members and chairman of the Bank's Board of directors; - making changes and additions in the Bank's charter; - miscellaneous. Place of meeting holding: Astana, 32 Respublika Ave. In case the quorum is absent the next meeting will be held on November 29, 2005 at the same time on the above address. [2005-11-11]