OREANDA-NEWS. On April 25, 2008 BANK CASPIAN JSC (Almaty, further the Bank), securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", notified KASE by an official letter that the annual general meeting of its shareholders will be held May 28, 2008 at 10:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of annual financial statements of the bank for 2007;

- approval of the net income distribution order for 2007 (reserve capital formation and other allocations) and norms of income distribution for 2008;

- approval of the size and order of dividends payment as calculated per one common share and determination of the order and terms of payment of dividends on preference shares according to the results of bank activities for 2007;

- determination of audit organization, auditing the bank in 2008;

- approval of the redrafted bank charter due to bringing to conformity with the current legislation of the Republic of Kazakhstan;

- approval of the redrafted Regulations on the Board of Directors of the bank;

- termination of counting commission term of office. Election of the new counting commission composition, determination of term of its office.

The venue: 90, Adi Sharipov, Almaty. Registration of participants begins May 28, 2008 at 09:30 a.m.

The list of shareholders, entitled to participate in the annual meeting will be compiled as on April 28, 2008.

In case of absence of a quorum the recurrent annual general meeting of shareholders will be held May 29, 2008 at 11:00 a.m. at the address as above.

Shareholders may familiarize themselves with papers on the agenda beginning May 16, 2008 at the address: Treasury, 90, Adi Sharipova, Almaty, 050012.