OREANDA-NEWS. Subsidiary of BTA Bank-Temirbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on December 2, 2009 at 10:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on the bank returning board;

- on early termination of authorities of the bank Board of Directors member O. Tsurkan;

- on election of the bank Board of Directors member instead of O. Tsurkan;

- on remuneration of the bank Board of Directors members;

- on current financial status and possible corrections;

- on stopping of accrual and/or dividends payment on the bank preferred shares;

- information for the bank shareholders.

The meeting will be held at: Almaty, 68/74, Abai ave. 2nd floor, conference hall. Participants will be registered from 09:00 a.m.

The list of shareholders, entitled to participate in the meeting is developed as of October 21, 2009.

In case of the quorum absence the repeated meeting will be held on December 3, 2009 at 10:00 a.m. at the above address.

The agenda materials are available for shareholders from November 23, 2009 at: Almaty, 68/74, Abai ave. 2nd floor, room 21.