ORDA Credit to Conduct Meeting of Members of Credit Partnership
OREANDA-NEWS. Credit partnership ORDA credit (Shymkent, hereafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE the general meeting of its members will be held on February 20, 2010 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:
- report of the Board on compliance with the budget for 2009 and approval of annual financial statements of the company for 2009;
- net income distribution;
- approval of the annual income and expenditures budget for 2010;
- buy back of the company members stakes;
- change in coupon payment periodicity on the company bonds second issue;
- on the acting as a guarantor of MKO Arnur Credit.
The venue of the meeting: 2. M. Dulati str., Shymkent. Registration will begin at 10:00 a.m.
In case of absence of a quorum the recurrent general meeting of members will be held February 22, 2010 at 10:00 a.m. at the address as above.
Information on the meeting is available at: 2. M. Dulati str., Shymkent.
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