OREANDA-NEWS. On March 05, 2008 Delta Bank JSC (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, informed KASE that on April 4, 2008 at 11:00 takes place the annual general meeting of its shareholders with following agenda, reported the press-centre of KASE:

- confirmation of annual financial statement of bank for year 2007;

- determination of order of bank's net income distribution for year 2007 and size of dividend per one common share;

- consideration of question about addressing of shareholders about actions of banks and its officials and results of consideration;

- confirmation of corrections of bank's financial statement for year 2006;

- informing of shareholders of the bank about size and staff of remuneration of members of Directors' board, and also executive body of bank and consideration of questions about expenses of members of Directors' board.

Place of meeting holding: 73 a, Tole bi str., Almaty. Registration of participants of meeting will be conducted starting from 10:00 o'clock.

List of shareholders, having the right on participation in the meeting will be compiled as of March 26, 2008.

In case of quorum absence the repeated meeting takes place on April 7, 2008 at the same time and place.

Materials about agenda of annual general meeting are available to shareholders starting since March 20, 2008 at: 73 a, Tole bi str., Almaty.