OREANDA-NEWS. On February 04, 2007 Eurasian bank JSC (Almaty, further - the bank), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had provided KASE with the extract from protocol of session of bank's Board of directors dated January 28, 2008, reported the press-centre of KASE.

According to the provided document ban's Board of directors accepted the next decisions:

- to stop ahead of time the authorities of members of audit committee of bank Rakhimbekova R.M. and Bachurina M.V.;
 
- to select Dordjiyev V.F. to staff of bank's audit committee and appoint him as Chairman;

- to select Tupikina I.V. to staff of bank's audit committee.