OREANDA-NEWS. March 30, 2011. Tsesnabank (Astana, hereinafter - the bank), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 27, 2011 at 11:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- defining the number and terms of office of the returning board and its
  members election;

- approval of the bank 2010 audited annual financial statements;

- the order of distribution of the bank 2010 net income and the dividend size per common share;

- shareholders appeals to the bank and its officials actions and their consideration results.

The meeting will be held at: Astana, 43, Beibitshilik str, room 505. Participants shall be registered from 10:00 a.m.

The list of participants entitled to participate in the mentioned meeting will be developed as of April 15, 2011.

In case of no quorum the repeated meeting shall be held on April 28, 2011 at 15:00 and the same address.

The mentioned meeting agenda materials are available for shareholders at: 29, Pobeda ave. Astana, room 302.