OREANDA-NEWS. May 05, 2010. Subsidiary of Joint stock company BTA Bank-Temirbank (Almaty, hereinafter - the bank), the listed company of Kazakhstan Stock Exchange (KASE), informed KASE on changes to shareholders annual general meeting agenda to held on May 17, 2010 at 15.00, reported the press-centre of KASE. 

The agenda with changes:

- approval of the bank 2009 annual financial statements;

- approval of the bank 2009 net income distribution and a dividend size per common share;

- on shareholders appeals to the bank and its officials actions and consideration results;

- the increase of the bank common shares number;

- the information for shareholders.

The mentioned meeting will be held at: Almaty, 68/74 Abai Ave., 2nd floor, conference hall. Participants will be registered at 14:00 a.m.

The list of shareholders entitled to participate in the mentioned meeting will developed as of May 12, 2010.

In case of the quorum absence the repeated meeting of shareholders will be held on May 18, 2010 at 10:00 at the address above. Participants will be registered from 09:30 a.m.

Materials of the mentioned meeting agenda are available for shareholders at: Almaty, 68/74 Abai Ave., 2nd floor, room 21.