/KASE, February 9, 06/ - Tsesnabank JSC (Astana, hereinafter Bank), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on March 10, 2006 at 15:00 it will hold the annual general shareholders meeting by the following agenda:

• approval of the Bank's audited annual financial statement for 2005;
• about order to distribute net income and size of dividends in calculation per the Bank's one common share for 2002-2005;
• miscellaneous.

The meeting will be held by address: Astana, 43, Beibitshilik str., 505 hall.

[2006-02-09]