OREANDA-NEWS. November 21, 2011. JSC Subsidiary Bank Punjab National Bank - Kazakhstan (Almaty, hereinafter - the Bank), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will start on December 15, 2011 at 11:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- Increasing the number of the Bank's authorized ordinary shares;

- Approval of the Bank's Corporate Governance Code.

The said meeting will be held at 91/2 Dostyk ave., Almaty. Participant's registration will be carried out beginning from 10:00 o'clock.

In case of failed quorum a repeated meeting of the Bank's shareholders will take place on December 22, 2011 at the same time and place.

Shareholders can obtain details of the agenda within ten days before the meeting date at 91/2 Dostyk ave., Almaty.