OREANDA-NEWS. June 02, 2010. BTA Bank's subsidiary - Accumulative pension fund BTA Kazakhstan (Almaty, hereafter - the Company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held July 1, 2010 at 11:00 a.m. with the following agenda:

- Approval of Y2009 financial statements;

- Approval of Y2009 net income distribution, making decision on common share dividend and approval of Y2009 dividend per one common share;

- Appeals of shareholders at company actions and actions of company officials and results of consideration thereof;

- Announcement of the size and the composition of the remuneration to members of the Board of directors and the Management board.

The meeting will be held at 97 Zholdasbekov str., Samal-2, Almaty.

Should attending shareholders fail to have a quorum the recurrent meeting will be held July 2, 2010 at the same time at the address as above.