OREANDA-NEWS. June 09, 2010. Subsidiary of BTA Bank-Temirbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE on amendments to the meeting agenda that will be held on June 21, 2010 at 15:00, reported the press-centre of KASE:

The amended agenda is as follows:

- bank charter new version approval;

- bank corporate management code new version approval;

- bank Board of Directors;

- defining of an auditing organization.

The meeting will be held at: Almaty, 68/74, Abai ave. 2nd floor, the conference hall. Participants will be registered from 14:30 a.m.

The list of shareholders, entitled to participate in the meeting is developed as of June 14, 2010.

In case of the quorum absence the repeated meeting will be held on June 22, 2010 at 10:00 a.m. at the above address. Participants will be registered from 09:30 a.m.

The agenda materials are available for shareholders: Almaty, 68/74, Abai ave. 2nd floor, room 21; tel.: (7172) 91 05 32.