OREANDA-NEWS. April 06, 2009. ATFBank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 7, 2009 at 09:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank shareholders annual general meeting agenda;

- election of the bank board of election members and its term of office;

- approval of the bank 2008 audited consolidated financial statements;

- approval of the order of the bank 2008 net income distribution;

- making the decision on payment of dividends on the bank shares and approval of the dividend size per share by 2008 performance results;
                  
- determining of an auditing organization to audit the bank 2009 financial statements and other auditing services;

- considering the issue of shareholders appeals to the bank and its officials and their consideration results;

- informing of the bank shareholders on the size of Board of Directors and the bank Board members interest payment;

- on election of the new bank Board of Directors composition:

  - determining of the bank Board of Director members number;

  - election of the bank Board of Directors members;
               
  - determining of the bank Board of Directors term of office;

  - determining the size and conditions of interest payment to the bank Board of Directors members;

- on approval of the supervising activities implemented by the bank Board of Directors members in 2008 fiscal year;

- on approval of the report of the bank Board 2008 fiscal year activities and on dismissal of the bank Board of Directors members in 2008 fiscal year;

- on approval of changes to Methodology of ATFBank buyback of offered shares and buyback price determining.

The mentioned meeting will be held at address: 100b, Furmanov Str., Almaty, conference hall of the bank Board. Participants will be registered from 08:00 to 08:45.

The shareholders list, entitled to participate in the mentioned meeting is developed as of April 1, 2009.

In case of the quorum absence the repeated shareholders meeting will be held on May 8, 2009 at 11:00 at the above mentioned address. Repeated meeting participants will be registered from 10:00 to 10:45.

The mentioned meeting agenda materials are available for shareholders from April 24 to May 6, 2009 during the working hours at address: 100, Furmanov str., 050000, Almaty, Legal Department; tel.: (727) 258 30 00, internal 1349, 00915.