On February 10 of 2006 Temirbank JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, January 12, 06/ - Temirbank JSC (Almaty), whose securities are traded in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that on February 10 of 2006 at 12:00 the bank will hold prescheduled general shareholders meeting by the following agenda: - approval of a new edition of the Bank's charter; - approval of the Bank's Corporate governance code; - approval of the new edition of the regulations about the Bank's Board of directors; - approval of the decision about making a big deal by the Bank; - approval of methods of determination of cost of shares while their retirement by the Bank; - other. The list of shareholders, who have the right to take part in the meeting, will be complied as of January 20 of 2006. Place of meeting holding: 68/74, Abay ave., Almaty. In case the quorum is absent the next meeting will be held on February 13 of 2006 at 11:00 in the same place. Bank's shareholders can see materials concerning the agenda at the address: 68/74, Abay ave., Almaty, Department on work with capital of Temirbank JSC, tel.: (3272) 58 78 31. [2006-01-12]