OREANDA-NEWS. On August 04, 2008 ATFBank JSC (Almaty, further - the Bank) securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE) informed KASE in an official letter that the extraordinary general meeting of shareholders will be held on September 4, 2008 at 11:00 with the following agenda, reported the press-centre of KASE:

- approval of the agenda of the extraordinary general meeting of shareholders of the bank;

- confirmation of the redrafted charter of the bank.

The indicated meeting of shareholders will be held at the address: 100b, Furmanov str., Almaty, 050000. The participants will be registered from 10:00 to 10:45 a.m.

The list of shareholders, entitled to participate in the general meeting of shareholders, has been compiled as on August 1, 2008.

In case of absence of a quorum the recurrent general meeting of shareholders of the bank will be held on September 5, 2008 at the same time at the address as above. The participants of the recurrent meeting will be registered on September 5, 2008 from 10:00 through 10:45 a.m.

The shareholders may familiarize themselves with the papers of the meeting beginning August 22 through September 3, 2008 at the working time at a corporate secretary of the bank at the address: 100b, Furmanov str., Almaty, 050000, tel.: (727) 258 30 00, ext. 2493.