OREANDA-NEWS. On August 27, 2007 ATFBank JSC (Almaty), shares and bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had informed KASE by its official letter that on October 1, 2007 at 11:00 a.m. the special general meeting of its shareholders takes place with next agenda, reported the press-centre of  KASE:

- cancellation of the decision of the special general meeting shareholders dated July 26 of 2007 on the question of determination of conditions and order of conversion of all bank's preferred shares into common shares and confirmation of the total number of declared common shares;

- confirmation of terms and order of conversion of the preferred shares into common shares;

- confirmation of the total number of declared common shares

The special meeting of shareholders takes place at the address: conference hall of ATFBank's Board, 100 Furmanov str., Almaty, 050000.

List of shareholders, having the right for participation in the meeting, will be compiled on September 1, 2007.

Materials concerning the agenda of the meeting are available for shareholders at above mention address, operations with capital of management of custodial servicing and capital operations department. Reference information is available by telephone: (327) 258 30 42, int. 1229, 1268.

In case of quorum absence the repeated special meeting of shareholders takes place on October 2, 2007 at the same time and place.