OREANDA-NEWS. April 20, 2010. BTA Bank's subsidiary -Temirbank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held May 17, 2010 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- Approval of annual financial statements;

- Increase of the authorized common stock;

- Information for shareholders.

The venue is at 68/74, Abay ave., Almaty. Shareholders should register beginning 14:30 p.m.

The list of shareholders, entitled to attend the meeting, is compiled as on May 12, 2010.

Should shareholders fail to see quorum, the recurrent meeting will be held May 18, 2010 at 10:00 a.m. at the address as above. Shareholders must register beginning 09:00 a.m.

Shareholders may see the materials on the agenda at 68/74, Abay ave. Almaty; contact person Mukhabbat Shamatova.