OREANDA-NEWS. Kaspi Bank JSC (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 August 12, 2015 at 10:00 o'clock with the agenda as follows:

- approval of the meeting agenda;

- on making amendments in the Bank's charter;

- on approval of the Bank's revised corporate governance code;

- on approval of the Regulations on the Bank's Board of Directors;

- on payment of dividends on the Bank's shares and approval of the dividend amount per share;

- on early termination of powers of members of the Bank's auditing commission;

- on electing new members of the Bank's auditing commission and defining the term of office.

The meeting will be held at: 154a Nauryzbai batyr str., Almaty. Participants in the meeting will be registered from 09:30 o'clock.

The list of shareholders, entitled to participate in the meeting was drawn up as of July 13, 2015.

In case of no quorum a repeated meeting will be held on August 13, 2015 at the above time and the same address.

The agenda materials are available for shareholders from July 31, 2015 at: 154a Nauryzbai batyr str., Almaty.