OREANDA-NEWS. March 23, 2009. Kazinvestbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE on additions to its shareholders annual general meeting agenda, appointed at 16:00 ALT on March 30, 2009, reported the press-centre of KASE.

The meeting agenda, including additions:

- approval of annual audited financial statements of the bank for 2008;

- consideration and approval of annual report on operation of the bank in 2008;

- approval of business plan and bank budget for 2009;

- increase of reserve capital of the bank in accordance with requirements of the National Bank of Kazakhstan;

- making a decision on payment of dividend for 2008;

- approval of bank charter in new edition;

- election of an independent director of the bank.

- discussion of the issue related to bringing the bank activities into line with  the legislation requirements in terms of prohibition of direct or indirect holding and (or) using, and (or) managing voting shares of the bank by legal entities, registered in off-shore zones and individuals - participants of legal entities registered in off-shore zones.

The venue of the meeting: 172, Dostyk ave., Almaty. Registration shall begin 15:30 p.m. Almaty time.

The list of shareholders, entitled to participate in the meeting, has been compiled as on February 27, 2009.

In case of absence of a quorum the recurrent general meeting of shareholders of the bank will be held April 30, 2009 at the above mentioned time at the address.