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On intering into a related party transaction

15.01.2014 15:20:19

Hereby BTA Bank JSC notifies that on January 1, 2014, the Board of Directors of the Bank took resolution to enter into a related party transaction.

In order to comply with requirements of the Rules of placement on an Internet resource of depositary of the financial statements, stock exchange of information on corporate events, financial statements and audit reports, approved by the resolution of the National Bank of the Republic of Kazakhstan dated February 24, 2012, No.72, please kindly read the information about corporate event.

Information on entering into related party transaction by the joint-stock company

1) date of taking resolution on entering into transaction by the Board of Directors - January 1, 2014;

2) value of the transaction subject - n/a;

3) date of the latest valuation of the transaction subject - n/a;

4) percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- subject of the transaction - reissue of debit payment card;

- card product - salary card;

- type of card - Visa Classic;

- card status (main/additional) - main;

- account currency - tenge;

- validity - 36 months;

- payment card annual service fee - KZT 2,100;

6) date of the transaction - January 13, 2014.