OREANDA-NEWS. Subsidiary of Joint stock company BTA Bank-Temirbank (Almaty, hereinafter - the bank), the listed company of Kazakhstan Stock Exchange (KASE), informed KASE that on June 10, 2009 at 10:00 a.m. will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank 2008 annual financial statements;

- approval of the bank 2008 net income distribution order;

- making a decision on payment of dividends on the bank shares and approval of a dividend size by results of 2008 per common share;

- approval of deals of interest;

- re-election of the bank Board of Directors members;
                                          
- making changes and additions to the bank shares issue prospectus and the charter on dividends size and payment on the bank preferred shares;

- on elimination of the bank shareholders special general meeting decision of January 30, 2009 "On the bank authorized shares number increase".

The mentioned meeting will be held at: Almaty, 68/74 Abai Ave. Participants will be registered at 09:00 a.m.

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

In case of the quorum absence the repeated meeting of shareholders will be held on June 11, 2009 at the same time and address.

Materials of the mentioned meeting agenda are available for shareholders at: Almaty, 68/74 Abai Ave, Capital Department, tel.: (727) 258 78 73.