OREANDA-NEWS. ATFBank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on June 10, 2009 at 11:00 a.m. will start its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- approval of shareholders special general meeting agenda;

- approval of the bank new charter version.

The mentioned meeting will be held at: Almaty, 100, Furmanov Str. Participants will be registered from 10:00 a.m. to 10:45 a.m.

The list of shareholder entitled to participate in the mentioned meeting is developed as of May 9, 2009.

In case of the quorum absence the shareholders repeated meeting will be held on June 11, 2009 at the same time and address. Participants will be registered on June 11 from 10:00 a.m. to 10:45 a.m.

The mentioned agenda materials will be available for shareholders from May 29, 2009 during working hours at: 050000, Almaty, 100, Furmanov Str., Legal Department; tel.: (727) 258 30 00, ext. 1286, 00915.