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31.05.2007 /Events
 Announcement on the extraordinary shareholders meeting of the Joint Stock Company Kazkommertsbank
Announcement on the extraordinary shareholders meeting of the Joint Stock Company Kazkommertsbank Herewith the Board of Directors of the Joint Stock Company Kazkommertsbank (hereinafter The Bank), located at 135zh, Gagarin St., Almaty, Kazakhstan, announces the call for a general shareholders meeting of the Bank. The general shareholders meeting will take place at 1500 hours on 28 June 2007 at 135zh, Gagarin St., Almaty, Kazakhstan.
Shareholders’ Registration will commence at 1400 hours on 28 June 2007.
In case of cancellation of general shareholders meeting, it will be repeated at 1500 hours on 29 June 2007 at 135zh, Gagarin St., Almaty, Kazakhstan.
The completion date for the list of shareholders, eligible to take part in the general shareholder meeting is set for 28 May 2007.
Agenda:
1. On approval of new edition of the Bank’s share prospectus
2. On approval of amendments and additions #2 to the articles of the Bank
Shareholder may familiarize themselves with the materials presented for the discussion at the general shareholders meeting by applying not later than 10 days before general shareholders meeting to: phone # 00 7 3272 585 221 and mail – 135zh, Gagarin St., Almaty, Kazakhstan, 050060.
Shareholders, holding depositary receipts for which the shares of the Bank are an underlying asset, should provide the following data to The Bank of New York before 20 June 2007 to take part in the general shareholders meeting:
1) Name of the shareholder
2) Citizenship / Origin of the shareholder, type of the document to identify owner and document entries.
3) National identification number of shares (ISIN).
4) Number of shares held by owner
and a Letter of Attorney for their representative to The Bank of New York to authorize the representative to take part and vote in the general shareholders meeting.
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