OREANDA-NEWS. JSC "Halyk Savings Bank of Kazakhstan" (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of shareholders will be held on April 19, 2012 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements for 2011;
 
- approval of procedure for distribution of the Bank's net income for 2011. Deciding on dividends payments on the Bank's common shares. Approval of the dividend size per common share of the Bank;

- choosing an auditor;

- Report of the Board of Directors for 2011;

- defining the amount and terms of remuneration to the Bank's Board of Directors members for carrying out their responsibilities;

- approval of amendments and additions to the Bank's charter;

- approval of amendments and additions to the Bank's Corporate Governance Code;

- approval of amendments and additions to the Regulation on the Board of Directors;

- approval of amendments to the Methodology of defining shares' value during their buyback by the Bank;

- informing the Bank's shareholders on the size and composition of remuneration of the Board of Directors and Management Board of the Bank;

- consideration of the issue regarding shareholders' claims about actions of the bank, its officers, and the results of such consideration;

- determining the number and term of office of members of the Bank's audit commission, appointing its members.

The said meeting will take place at: 109 "v", Abay ave., Almaty. The participants' registration will be conducted from 10:00 to 10:45 o'clock.

The list of shareholders entitled to participate at the General Shareholders' Meeting of JSC Halyk Bank will be determined as of March 19, 2012.

In the absence of a quorum, a repeated shareholders' meeting shall be held on April 20, 2012 at the same time, at the same premises.

Shareholders can get familiar with the agenda's material on tel.: (727) 259 07 77, 8 8000 8000 59 (calls free inside Kazakhstan).

Shareholders, which are legal entities, must present a statement of compliance with the first part of item 5 of article 17 of the Law of Kazakhstan "On banks and banking activity in Kazakhstan" regarding shareholder registration. The statement form is available at http://www/halykbank.kz/