OREANDA-NEWS. April 23, 2010. Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 20, 2010 at 15:30 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:
                                                            
- approval of the company Y2009 annual financial statements;

- distribution on the company Y2009 net income, making a decision on payment or non-payment of dividends on common shares;

- defining an auditing organization to audit the company in 2010;

- consideration of shareholders appeals on the company and its officials actions and consideration results;

- approval of the company new charter;

- approval of rules on remunerations payment and reimbursement of costs of independent directors - the company Board of Directors members;

- approval of changes and additions to Regulations on the Company Board of Directors.

The mentioned meeting will be held at address: Almaty, 109b, Abylai khan Ave, 10th floor. Participants will be registered from 15:00 to 15:30.

The list of shareholders entitled to participate in the mentioned meeting was developed as of April 19, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on May 21, 2010 at the same time and above mentioned address.

The meeting agenda materials are available for shareholders at: Almaty, 109b, Abylai khan Ave.; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail:
a.davletova@kis.com.kz, corporate secretary Alfiya Davletova.