OREANDA-NEWS. On February 15, 2008 ATFBank JSC (Almaty, further - the bank), shares and bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had informed KASE by the official letter that on March 21, 2008 the special general meeting of shareholders of ATFBank JSC (Kazakhstan) will take place with next agenda, reported the press-centre of KASE:

- confirmation of agenda of the special general meeting of shareholders of the bank;

- determination of quantitative staff of members of bank's Board of directors;

- election of members of bank's Board of directors;

- determination of term of authorities of bank's Board of directors;

- determination of size and terms of remuneration payments to members of bank's Board of directors.

The special general meeting of shareholders takes palace at: meeting hall of bank's Board, 100 Furmanov str., Almaty, 050000. Registration of participants of meeting will be held from 10:00 till 10:45 a.m.

List of shareholders having the right for participation in the general meeting of shareholders will be compiled as of February 15, 2008.

In case of quorum absence repeated general meeting of shareholders of bank will take place on March 22, 2008 at the same time and above mentioned address. Registration of participants of repeated meeting will be made from 10:00 till 10:45 a.m.

Materials for the upcoming meeting are available to shareholders from March 11 to March 20, 2008 at working time at: 100b Furmanov str., Almaty, 050000; tel.: (727) 258 30 00 (int. 2493).