On December 19 of 2005 BTA Ipoteka JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, November 21, 05/ - BTA Ipoteka JSC (Almaty), whose bonds are traded in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that at on December 19 of 2005 at 9:30 it will hold the prescheduled general shareholders meeting by the following agenda: - changing of the staff of the Company's Board of directors; - approval of the Company's charter in a new edition; - approval of the Company's Corporate governance code. List of shareholders, who have the right to participate in the meeting, will be complied as of November 18 of 2005. Place of meeting holding: 52 "B", Abay ave., Almaty. In case the quorum is absent the next meeting will be held on December 20 of 2005 in the same place at 09:30. Shareholders can see materials concerning the agenda at the address: 52 "B", Abay ave., Almaty. One can get additional information by tel.: (3272) 95- 24-84 ext.555, Adalyat Samsakova. [2005-11-21]