OREANDA-NEWS. ATFBank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE an extraordinary general meeting of shareholders will be held August 12, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of the agenda;

- election of new members of the Board of directors;

- remuneration to the elected members of the Board of directors.

The meeting will be held at 100b Furmanov str., Almaty. To attend – register 10:00 a.m. through 10:45 a.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on July 12, 2010.

Should attending parties fail to have quorum, the recurrent meeting will be held August 13, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials August 2 through August 11, 2010 at business hours at 100b Furmanov str., Almaty; tel.: (727) 258 30 00 (ext. 1122, 1926).