OREANDA-NEWS. Subsidiary Bank "Punjab National Bank" - Kazakhstan" JSC (Almaty, hereinafter – the Bank), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on November 18, 2015 at 11:00 o'clock an extraordinary general meeting of its shareholders will begin, with the agenda as follows:

- on change of name of the bank;

- on making amendments to the bank charter;

- electing member of the bank's Board of Directors and defining their term of office;

- defining the amount and terms of payment of remuneration and compensation of expenses to members of the bank's Board of Directors for performance of their duties.

The said meeting will be held at 91/2 Dostyk ave., Almaty. Registration of participants will be made from 10:00 o'clock.

The list of shareholders entitled to taking part in the said meeting was drawn up as of November 11, 2015.

In case of no quorum a repeated meeting of the Bank's shareholders will take place on November 25, 2015 at the same time at the address above.

Shareholders can obtain agenda-related materials within ten days before the meeting date at 91/2 Dostyk ave., Almaty.