OREANDA-NEWS. April 28, 2011. Temirbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 25, 2011 at 15:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of Y2010 financial statements;

- approval of order of Y2010 net income distribution and the dividend size per share of the bank;

- selection of an auditing organization;

- approval of amendments and additions # 1 to the bank corporate management code;

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

- on the size of remuneration of the bank Board of Directors and Management Board for 2010;

- the information for shareholders awareness.

The meeting will be held at: Almaty, 68/74, Abai ave. 2nd floor, the conference hall. Participants will be registered from 14:00 a.m.

The list of shareholders, entitled to participate in the meeting is developed as of May 19, 2011.

In case of no quorum the repeated meeting will be held on May 26, 2011 at 10:00 a.m. at the above address. Participants will be registered from 09:00 a.m.

The agenda materials are available for shareholders: Almaty, 68/74, Abai ave., room 411; tel.: +7 701 292 22 04, (7172) 91 05 32.