OREANDA-NEWS. On August 24, 2007 Kazinvestbank JSC (Almaty, further - the bank), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had informed KASE by the official letter that on September 24, 2007 at 16:00 takes place the prescheduled general meeting of shareholders with following agenda, reported the press-centre of Kazinvestbank:

- change of staff of Board of directors, appointment of new members of   Board of directors and independent directors, determination of size and   terms of remuneration payment to members of board of directors;

- consideration of question concerning notes of APF Halyk Bank of   Kazakhstan JSC relating changes in the charter and code of corporate   management of Kazinvestbank JSC.

Meeting takes place by the daress: 172 Dostyk ave., Almaty.