OREANDA-NEWS. On November 18, 2008  Halyk Savings Bank of Kazakhstan (Almaty, further - the bank), a listing company of Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held on December 19, 2008 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- making  decision on increase of authorized stock of the bank;

- approval of changes and additions in the bank charter;

- approval of changes and additions to the bank corporate management code;

- approval of changes and additions to the regulation on the Board of Directors of the bank.

The venue: 115, Bogenbay batyr, Almaty (intersection of 105 Kunaev str.,), Grand Hotel Tien-Shan, 2nd floor, big conference hall Alatau. Shareholders will be registered from 10:00 through 10:45 a.m. at the meeting venue.

The list of shareholders, entitled to participate in the meeting of shareholders, will be compiled on the basis of data of share register of the bank as on November 19, 2008.

In case of absence of a quorum the recurrent extraordinary general meeting of shareholders will be held December 22, 2008 at the time and the address as above.

For papers on the agenda shareholders should call: (727) 259 07 77, 259 00 00.