OREANDA-NEWS. On February 08, 2007 Kazakhstan Bank of Development JSC (Astana), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had notified KASE by the official letter about decisions of board of Fund for stable development Kazyna JSC (Astana), being the sole shareholder of the bank, reported the press-centre of KASE:

On December 26, 2007 had taken place the meeting of Board of joint stock company Fund for stable development Kazyna. On given meeting:

- were confirmed changes to memorandum about credit policy of Kazakhstan Bank of Development JSC;

- Deloitte LLP was determined as audit organization for conduction of annual financial statement of Kazakhstan Bank of Development JSC;

On January 17, 2008 on the session of Board of joint stock company Fund for stable development Kazyna was considered the question of transfer to trustful management of shares of BRK-Leasing JSC.

On January 18, 2008 were stopped ahead of time the authorities of member of Board of directors Manatayev Yerlan and was accepted the decision about excluding of him from staff of Directors' board of Development Bank. To the staff of Board of directors of Development Bank was selected Iskandirov Abay - managing director of joint stock company fund for stable development Kazyna.

On January 21, 2008 by the Board of joint stock company Fund for stable development Kazyna:

- was considered the question about increase of liabilities of Kazakhstan Bank of Development for amount, making 25 and more percents from size of its shareholders' capital;

- were included changes to some decisions of Board of joint stock company Fund for stable development Kazyna, in particular to Clause bout budget planning of Fund for stable development Kazyna JSC, and also ruled of preparation, coordination and confirmation of Strategic directions of development and plans of development of daughter organizations of Fund for stable development Kazyna JSC.