OREANDA-NEWS. On January 16, 2007 Halyk savings bank of Kazakhstan JSC (Almaty, hereinafter - the bank), being the listing company of Kazakhstan stock exchange (KASE), informed KASE that on February 21, 2008 at 11:00 o'clock takes place the prescheduled general meeting of its shareholders with next agenda, reported the press-centre of KASE:

- determination of quantitative staff of bank's Board of directors;
- determination of authorities term of bank's Board of directors;
- selection of members of bank's Board of directors;
- confirmation of amends to bank's charter;
- confirmation of amends to bank's code of corporate management;
- confirmation of amends to clause about bank's Board of directors;
- confirmation of changes to rules of redeeming of offered shares by the
  bank and methods of determination of cost of redeeming shares;
- prescheduled stoppage of authorities of bank's returning board.
  Determination of quantitative staff and term of authorities of bank's returning board, selection of its members.

Meeting takes place at: 40 Kurmangazy str., Almaty. Registration of shareholders will be held since 10:00 till 10:45 at the place of meeting' holding.

List of shareholders, having the right for participation in the meeting will be compiled on the basis of data of bank's register system of shareholders as of January 21, 2008.

In case of quorum absence the repeated prescheduled general meeting of shareholders takes place on February 22, 2008 at the same time and above mentioned address.

Information concerning agenda of the meeting is available to shareholders by telephone: (727) 259 07 77, 259 00 00.