OREANDA-NEWS. On April 18, 2008 Danabank JSC (Almaty, hereinafter - the bank), securities of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on May 16, 2008 at 11:00 a.m. will be held the annual general meeting of its shareholders with the following agenda, reported the press-centre of KASE:

- approval of the annual financial statement for 2007;

- approval of the order of distribution of the bank's net income for the last financial year;

- approval of the dividend size per one bank share;

- considering appeals of banks shareholders and its officials and results of their consideration;

- determination of the quantitative composition, period of authority of the Board of Directors, election of its members and determination of the interest payment size and terms;

- approval of changes into the Regulations on the bank's Board of Directors.