On May 26 0f 2006 annual general shareholders meeting of BTA Ipoteka JSC (Kazakhstan) will be held

/KASE, May 3, 06/ - BTA Ipoteka JSC (Almaty, hereinafter - the company) with bonds traded in official securities list of Kazakhstan Stock Exchange (KASE) under "A" category informed KASE about the fact, that on May 26 of 2006 at 2:30 p. m. general shareholders meeting will take place with following agenda: - Approval of annual financial statements of the company for 2005; - Determination of allocation order of net income of the company for financial year, payment terms of dividends on common shares and the amount of dividend on results of 2005 counting on one common share of the company; - Approval of an annual report of the company for 2005; - Approval of regulations on redemption of offered stock and methods of determining the values of redeemable shares. The meeting will be held at the address: 52b Abay Av., Almaty city. In case of quorum absence the meeting will be rerun on May 29 of 2006 at the same address and at the same time. [2006-05-03]