OREANDA-NEWS. On November 24, 2008 Credit association ORDA credit (Shymkent, hereinafter - the company), bonds of which are traded in Kazakhstan Stock Exchange (KASE) official list of the second subcategory of "Non-rated Debt Securities", informed KASE by the official letter that on December 3, 2008 at 11:00 a.m. will be held its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- receiving of the loan;

- property mortgage granting to the holder of pledge the right of extrajudicial selling;

- purchasing of stakes in other economic partnerships;

- approval of the accounting policy in the new version;

- approval of rules on internal credit policy in the new version;

- approval of rules on general conditions for transactions execution in the new version;

- approval of internal rules in the new version;

- approval of regulations on the credit committee in the new version;

- on the bank opening issues.

Place of implementation: Shymkent, 2, Dulati Str. Participant will be registered at 10:00 a.m.

In case of the quorum absence the repeated meeting will be held on December 4, 2008 at 10:00 a.m. at the above mentioned address.

The information on this meeting is available at the company office at: Shymkent, 2, Dulati Str.