The Joint Stock Company 'Nurbank' (state re-registration certificate No. 3868-1900-JSC dated November 9, 2004), in accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and the decision made by the Board of Directors of JSC 'Nurbank' on April 10, 2013, informs you about the addition to the agenda of the annual general meeting of shareholders of JSC 'Nurbank' with the following issue:
11. On changing the remuneration amount paid to a member of the Board of Directors of JSC 'Nurbank'—an independent director, and determining the amount and conditions of expense compensation to the members of the Board of Directors of JSC 'Nurbank' for performing their duties.
For questions concerning the Meeting and for familiarization with the necessary information (materials) on the issues of the agenda, please contact Orinbetova Ardak Kasymovna (JSC 'Nurbank' office, located at: 51-53 Abay Khan Ave., Almaty, tel: 2599-710, ext. 5479).