OREANDA-NEWS. BTA Bank's subsidiary-Temirbank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), notified KASE an extraordinary general meeting will be held March 26, 2010 at 10:00 a.m. with the following agenda, reported the press-centre of KASE:

- counting commission;

- remuneration of members of the Board of Directors;

- non-computation and non-payment of dividend on preferred shares;

- information for bank shareholders.

The meeting venue is located at the conference-hall on the second floor, 67/74, Abay ave., Almaty. Participants are to register beginning 9:00 a.m.

The list of shareholders, entitled to participate in the meeting, will be compiled as on March 19, 2010.

In case of absence of a quorum the recurrent meeting will be held March 27, 2010 at 10:00 at the address as above.

Shareholders may see papers on the agenda beginning March 16, 2010 at room 21, 67/74, Abay ave., Almaty; tel: (7172) 91 05 32.