JSC Temirbank will hold its annual shareholder meeting on May 17, 2010 at 3pm Almaty time at its head office at the following address: 68/74 Abay Av, Almaty., Kazakhstan. The agenda for the meeting is:
(a) approval of the audited financial statements for the year ended 2009,
(b) increase in the number of common shares, and
(c) other questions.
In case the meeting is inquorate, the adjourned meeting will be held on May 18, 2010 at 10am Almaty time at the following address: 68/74 Abay Av, Almaty., Kazakhstan.
The list of the shareholders eligible to attend the meeting will be fixed as at May 12, 2010 at 12am Almaty time.
