OREANDA-NEWS. On November 15, 2007 Bank TuranAlem JSC (Almaty), shares and bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had informed KASE about holding on December 13, 2007 at 10:30 of prescheduled general meeting of shareholders, reported the press-centre of KASE.

Only question of the agenda of meeting are changes in staff of Board of directors of Bank TuranAlem JSC.

Place of meeting holding: 2-nd floor, 97 Zholdasbekov str., Samal-2 micro district, Almaty. Registration of participants of the meeting starts at 10:00.

List of shareholders having the right for participation in the meeting is compiled as of November 13, 2007.

In case of quorum absence the repeated meeting of shareholders of the bank takes place on December 14, 2007 at the same time and above mentioned address.

About all interesting questions shareholders may address to: 113 office, 66 Kunayev str., Almaty, tel.: (727) 266 59 75.