OREANDA-NEWS. On January 06, 2009 Subsidiary of BTA Bank - Temirbank (Almaty, in the heading and after - Temirbank), a listing company of Kazakhstan Stock Exchange (KASE), notified KASE that an extraordinary general meeting of shareholders will be held January 30, 2009 at  12:00 a.m. with the following agenda, reported the press-centre of KASE.

- change in Temirbank counting commission composition;

- on Temirbank Board of Directors.

The meeting will be held at the address: 68/74, Abay str., Almaty. Participants of the meeting will be registered beginning 11:00 a.m.

A list of shareholders, entitled to participate in the meeting of shareholders, will be compiled as on January 10, 2009.

In case of absence of a quorum the recurrent extraordinary meeting of shareholders of Temirbank will be held January 27, 2009 at the same time at the address as above.

Shareholders may familiarize themselves with papers on the agenda of the meeting at the address: 68/74, Abay str., Almaty, Office for capital management, Tel: (727) 258 78 73.