Notification on holding annual general meeting of “BTA Bank” JSC shareholders02.06.2009
“BTA Bank” Joint Stock Company located at: 97 Zholdasbekov Str., Samal-2 mcrd., Almaty, Republic of Kazakhstan, pursuant to the decision of the Board of Directors № 5-4 dated 28.05.2009, declares on calling of the Bank’s shareholders annual general meeting.
Annual general meeting of “BTA Bank” JSC shareholders will be hold on June 30, 2009 on 10:30, shareholders registration begins on 10.00, at the following address: conference hall, 2nd Floor, A2 Block, 97 Zholdasbekov Str., Samal-2 mcrd., Almaty.
List of the shareholders who have right to participate on annual general meeting of “BTA Bank” shareholders is made as of May 29, 2009.
“BTA Bank” JSC shareholders annual general meeting agenda:
1. Approval of “BTA Bank” JSC annual financial reporting.
2. Determination of “BTA Bank” JSC net income distribution order for the past financial year and the size of dividends at the year-end as per one common stock.
3. Consideration of the issues on the shareholders claims to the joint stock company’s actions and its officials and the results of such consideration.
4. Confirmation of internal regulatory document approving the amount and terms of remuneration payment of “BTA Bank” JSC Board of Directors members.
5. Confirmation of Counting Commission structure.
In case of absence of a quorum repeated shareholders meeting will be held on July 01, 2009, on 10:30 at: conference hall, 2nd Floor, A2 Block, 97 Zholdasbekov Str., Samal-2 mcrd., Almaty. Beginning of the shareholder’s registration is on 10.00 a.m.
For all questions shareholders may contact: 601 office, 51 Abylai Khan Str., Almaty, tel..2 505-184.