OREANDA-NEWS. September 07, 2009. ATFBank (Almaty, hereafter - the bank), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE an extraordinary general meeting of shareholders will be held October 2, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of the agenda;

- approval of the bank charter in new edition.

The venue is at 100b, Furmanov str., Almaty. Participants will be registered beginning 10:00 a.m. through 10:45 a.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on September 1, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held October 5, 2009 at the same time at the address as above. Participants of the recurrent meeting will be registered beginning October 5, 2009 beginning 10:00 a.m. through 10:45 a.m.

Shareholders may get familiarized with materials of the agenda beginning September 21 through October 1, 2009 at work time at the address 100, Furmanov str., Almaty, tel.: (727) 258 30 00, ext. 1286, 00915.