OREANDA-NEWS. April 22, 2010. Kazkommertsbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 24, 2010 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank Board report on Y2009 performance results for;

- approval of the bank Y2009 audited financial statements;

- defining the order of Y 2009 net income allocation, including:

  - dividends payment on common shares;

  - dividends payment date on preferred shares;

  - defining the bank reserves size;                 

  - allocation of the bank Y2009 net income;

- defining the external auditor for 2010;

- approval of remuneration to Board of Directors in 2010;

- informing of shareholders on the size and composition of the bank Board of Directors and Managing Board for 2009;

- extension of M. Erzhanov term of office - the Board of Directors member;

- approval of changes and additions to the bank charter;

- approval of changes and additions to the bank corporate management code;

- approval of the new Regulations of Board of Directors;

- considering the issue related to shareholders appeals to the bank and its officials actions in 2009 and consideration results.

The meeting will be held at: Almaty, 135Zh, Gagarin Str. Participant will be registered from 10:30 a.m.

The list of shareholders, entitled to participate in the meeting will be developed as of April 22, 2010.

In case of the quorum absence the repeated meeting will be held on May 25, 2010 at 11:00 a.m. at above address.

The agenda materials are available for shareholders not later than 10 days before the meeting implementation date at Almaty, 135Zh, Gagarin Str., room 104; tel.: (727) 258 52 21.

The notice full text on implementation of this meeting with brief information on the agenda issues is available on KASE website at
http://www.kase.kz/files/emitters/KKGB/kkgb_sobr_190410.pdf