OREANDA-NEWS. On December 13, 2007 Eximbank Kazakhstan JSC (Almaty), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had notified KASE that on January 9, 2008 at 11:30 o'clock takes place the prescheduled general meeting of shareholders of bank, reported the press-centre of KASE.

Only question of agenda of the meeting is determination of size and terms of remuneration payment to members of Directors' board of bank for years 2008-2009.

Meeting of shareholders takes place at: 80 Bogenbay batyr str., Almaty. Registration of participants starts at 11:00.

List of shareholders, having the right for participation in the meeting is compiled as of December 5, 2007.

In case of quorum absence the repeated prescheduled general meeting of shareholders of bank takes place on January 10, 2008 at the same time and above-mentioned address.

Materials concerning agenda of the meeting will be available to shareholders of bank at place of bank's executive body location starting from December 28, 2007.