OREANDA-NEWS. April 13, 2012. JSC "Kaspi Bank" (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that its shareholders' annual general meeting starts on May 4, 2012 at 10:00 o'clock with the agenda as follows, reported the press-centre of KASE:

- approval of the agenda of the bank's shareholders' annual general meeting;

- approval of the bank's Y2011 financial statements;

- approval of the procedure of Y2011 net income distribution (forming of the reserves and other payments) and guidelines for distribution of income for Y2012;

- approval of the size, procedure and terms for payment of dividends per common share and/or preferred share based on Y2011 operating results;

- choosing the auditing organization to audit the bank in 2012;

- introduction of changes and additions into the Bank's charter;

- introduction of change into the regulations on the procedure of providing information to the bank's shareholders;

- termination of powers of members of the auditing commission, appointing the new composition of the auditing commission and defining its term of office;

- defining of the size and terms of remuneration of the Board of Directors' members.

The meeting will be held at: 90 Adi Sharipov str., Almaty. Participants will be registered from 09:30 o'clock.

The list of shareholders, entitled to participate in the meeting was drawn up as of April 3, 2012.

In case of no quorum a repeated meeting will be held on May 7, 2012 at the above time and address.

The agenda materials are available for shareholders from April 24, 2012 at: 90 Adi Sharipov str., Almaty.