OREANDA-NEWS. April 01, 2009. Tsesnabank (Astana, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 29, 2009 at 11:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank shareholders annual general meeting agenda;

- approval of the bank 2008 audited annual financial statements;

- the order of distribution of the bank 2008 net income and dividends size per share;

- discussion of the issue on shareholders appeals to the bank and its officials actions and their consideration results.

The mentioned meeting will be held at address: 43, Beibitshilik str. Astana, room 505.

The list of participants entitled to participate in the mentioned meeting will be developed as of April 19, 2009.

The mentioned meeting agenda materials are available for shareholders at address: 29, Pobeda ave. Astana, room 322.