OREANDA-NEWS. On May 05, 2008 Subsidiary of Bank TuranAlem JSC Insurance Company London-Almaty JSC (Almaty), common shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on May 19, 2008, it will hold its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the shareholders general meeting agenda;

- approval of the company's annual financial statement for 2007;

- approval of the order of distribution of the company's net income for 2007 and making decision on payment of dividends on company's common shares and approval of the dividend size based on results of 2007 per one common share.

The mentioned meeting will be held at: Almaty, 97, Joldasbekov St.