OREANDA-NEWS. March 17, 2010. ATFBank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting will be held April 23, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- annual general meeting agenda approval;

- election of counting commission and members and their tenure;

- approval of Y2009 audited consolidated financial statements;

- approval of Y2009 net income distribution order;

- share dividend;

- appeals of shareholders to bank actions and results of consideration;

- informing shareholders on remuneration to the Management Board of the
  Board of Directors;

- approval of a report on operation of the Board of Directors in FY2009;

- approval of the edited Regulations on the Board of Directors.

The venue is at 100b Furmanov str., Almaty. To attend - register 10:00 a.m. through 10:45 a.m.

The list of shareholders, entitled to attend, will be compiled as on March 21, 2010.

Should the attendees fail to reach a quorum; the recurrent meeting of shareholders will be held April 26, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials beginning April 12 through April 22, 2010 in working hours at 100b Furmanov str., Almaty; tel: (727) 258 30 00, ext. 1286, 00915.