OREANDA-NEWS. AsiaCredit Bank (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of the Bank's shareholders will start on May 23, 2016 at 10:00 o'clock, with the agenda as follows:

1. approval of the agenda of the annual general meeting of the Bank's shareholders;

2. approval of the Bank's 2015 annual financial statements;

3. defining the procedure of distributing the Bank's net income for 2015 and dividend amount per ordinary share of the Bank;

4. consideration of complaints made by shareholders about the Bank's and its officers' actions, and results of their consideration;

5. informing the Bank's shareholders on the amount and composition of remuneration payable to members of the Bank's Board of Directors and executive body;

6. defining the amount and terms of payment of remuneration to members of the Bank's Board of Directors;

7. changing the composition of the Bank's Board of Directors.

Said meeting will be held at 17/1 Al-Farabi ave., n.p. 8 (business center Nurly Tau, block 5B, 3 floor, sector B, conference hall No. 4), Almaty. Registration of the meeting participants will be carried out from 09:00 to 10:00 o'clock.

The list of shareholders entitled to take part in the meeting was drawn up as of April 20, 2016.