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Notice on related party transaction

12.07.2013 17:23:26

Almaty, July 12, 2013 - BTA Bank JSC kindly notifies that the Meeting of the Board of Directors took resolution (No.19 dated June 26, 2013) on entering into a transaction with Titan-Inkasatsiya LLP being a related party to BTA Bank JSC by executing vehicle purchase and sale contract. 

1) Date of taking resolution on the transaction by the authorized body of the company: June 26, 2013;

2) Value of the transaction subject: KZT 7,972,731 (seven million nine hundred seventy two thousand seven hundred thirty one tenge); 

3) Date of the latest assessment of the transaction subject: November 6, 2012; 

4) Percentage ratio of the value of the transaction subject to the total assets of the company: 0.00052 %;

5) Main terms of the transaction: standard; 

6) Date of the transaction: July 5, 2013.