OREANDA-NEWS. On March 31, 2009 Bank CenterCredit (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 30, 2009 at 10:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- determining of the number and terms of office of the bank board of elections, election of this board members;

- the bank Board report on 2008 performance results;

- approval of the bank 2008 annual financial statements;

- approval of the distribution order of the bank net income for 2008;

- on making changes to the bank charter;

- on making changes to the bank corporate management code;

- determining the size and order of interest payment to the bank Board of Directors.

The mentioned meeting will be held at address: 98, Panfilov str., Almaty. The meeting participants registration will start at 09:45.

The list of participants entitled to participate in the mentioned meeting will be developed as of April 1, 2009.

In case of the quorum absence the repeated bank shareholders meeting will be held on May 4, 20090 at the same address and time.

The mentioned meeting agenda materials will be available for shareholders from April 20, 2009, during working hours at address: 98, Panfilov str., Almaty, room 403.