OREANDA-NEWS. On November 06, 2007 ATFBank JSC (Almaty, further - the bank), shares and bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had informed KASE by the official letter that on December 11, 2007 at 11:00 takes place the prescheduled general meeting of shareholders of bank with the following agenda, reported the press-centre of KASE:

- confirmation of agenda of the prescheduled general meeting of shareholders of bank;

- determination of quantitative staff of members of bank's Board of directors;

- selection of members of bank's Board of directors;

- determination of term of authorities of bank's Board of directors;

- determination of size and terms of remuneration payment to members of bank's Board of directors.

Prescheduled general meeting of shareholders takes palace at: meeting hall of bank's Board, 100 Furmanov str., Almaty, 050000. Registration of participants of meeting will be held since 10:00 till 10:45 o'clock.

List of shareholders having the right for participation in the general meeting of shareholders will be compiled as of November 7, 2007.

In case of quorum absence repeated general meeting of shareholders of bank will take place on December 12, 2007 at the same time and above mentioned address. Registration of participants of repeated meeting will be made since 10:00 till 10:45.

Materials concerning agenda of the future meeting will be available to shareholders since December 1 till December 10, 2007 at working time at: bank's corporate secretary, 2-nd floor, 100 Furmanov str., Almaty, 050000; tel.: (727) 258 30 00 (int. 12-36).