OREANDA-NEWS. On March 06, 2009 Halyk Savings Bank of Kazakhstan (Almaty), a company listed on Kazakhstan Stock Exchange (KASE), provided KASE with an information message, reported the press-centre of KASE:

The Board of Directors of Halyk Savings Bank of Kazakhstan informs that the general meeting of shareholders of Halyk Savings Bank of Kazakhstan will be held on April 23, 2009 at 11.00 a.m. at: 2D, Timiryazev str., Almaty, Holiday Inn Almaty, at Conference hall Aport Ballroom.

Agenda:

1. Approval of the annual financial statements of Halyk Savings Bank of Kazakhstan for 2008.

2. Approval of order of distribution of net income of Halyk Savings Bank of Kazakhstan for 2008. Making decision on payment of dividend on common shares of Halyk Savings Bank of Kazakhstan. Approval of the size of the dividend for one common share of Halyk Savings Bank of Kazakhstan.

3. Determination of quantitative composition of the Board of Directors of Halyk Savings Bank of Kazakhstan.

4. Additional election of members of the Board of Directors of Halyk Savings Bank of Kazakhstan.

5. Determination of audit organization auditing Halyk Savings Bank of Kazakhstan.

6. Determination of quantity and term of office of the counting commission of  Halyk Savings Bank of Kazakhstan, election of its members.

7. Informing shareholders of Halyk Savings Bank of Kazakhstan on the size and composition of remuneration of members of the Board of Directors and the Management Board of Halyk Savings Bank of Kazakhstan.

8. Consideration of the matter in regard of appeals of shareholders to actions of Halyk Savings Bank of Kazakhstan and its officials and results of consideration thereof.

The list of shareholders, entitled to participate in the general meeting of shareholders of Halyk Savings Bank of Kazakhstan, will be compiled on the basis of data of the share register of Halyk Savings Bank of Kazakhstan as on March 23, 2009.

In accordance with item 1 of article 43 of Law of the Republic of Kazakhstan "On Joint-Stock Companies" the agenda of the general meeting of shareholders may be complemented by a large shareholder (several shareholders, acting on the basis of the agreement they entered into) holding (holding together) ten or more percent of voting stock of the Bank) or the Board of Directors on condition that shareholders of the Bank were notified on such additions not later than fifteen days before the general meeting of shareholders, or in the order, set by item 4 of article 43 of Law of the Republic of Kazakhstan "On Joint-Stock Company".

We invite shareholders of Halyk Savings Bank of Kazakhstan to participate in the annual general meeting of shareholders.

For information and papers on the agenda of the annual general meeting of shareholders, contact by phones: (7272) 590-777, 590-000.

Participants of the annual general meeting of shareholders shall be registered beginning 10.00 a.m through 10.45 a.m. The registration will be carried out at the venue of the meeting.

Participants are kindly requested to have IDs. Representatives of shareholders must present a letter of attorney formalized in accordance with the legislation of the Republic of Kazakhstan.

Shareholders - legal entities must present a statement on compliance with requirements of the first part of item 5 of article 17 of Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" by shareholders (participants) in regard of registration country of respective shareholders (participants). A form of such statement is available at the corporate site of Halyk Savings Bank of Kazakhstan: http://www/halykbank.kz/.

In case of absence of a quorum the recurrent annual general meeting of shareholders of Halyk Savings Bank of Kazakhstan will be held April 24, 2009 at 11.00 a.m. at: 2D, Timiryazev str., Almaty, Holiday Inn Almaty, at Conference hall Aport Ballroom.