OREANDA-NEWS. Halyk - Kazakhinstrakh, a subsidiary insurance company of Halyk Bank of Kazakhstan (Almaty, hereinafter - the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on August 19, 2011 at 15:30 o'clock, reported the press-centre of KASE.

The sole issue in the agenda is going to be appointment of a member of the Company's Board of Directors.

The said meeting will take place at Abai ave. 109v, 10th floor, Almaty. Participants registration will be made from 15:00 to 15:30 o'clock.

The list of shareholders entitled to taking part in this meeting has been drawn as of July 15, 2011.

In case of quorum absence a repeated meeting will be held on August 23, 2011 at the same time and premises.

details of the agenda are available for shareholders at Abai ave. 109v, Almaty; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, corporate secretary Alfia Davletova.