The Joint-Stock Company 'Nurbank', (certificate of state re-registration No. 3868-1900-JSC dated November 9, 2004), located at: Almaty, Zheltoksan str. 168 'B', in accordance with the decision made at the meeting of the Board of Directors of JSC 'Nurbank' on February 25, 2008, informs you about the convening of the annual General Meeting of Shareholders of the Bank. The meeting will be held on March 28, 2008, at 10:00 AM in the building of the Ken Dala business center, located at: Almaty, Dostyk ave. 38, registration of shareholders starts at 09:00 AM.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled as of March 24, 2008.
1. Amendments to the decision of the annual General Meeting of Shareholders of JSC 'Nurbank' dated May 25, 2007, on the agenda item 'Determination of the auditing organization of the Company and the banking conglomerate for 2007.'
2. Approval of the annual financial statements of JSC 'Nurbank' for the year 2007.
3. Approval of the procedure for the distribution of net income of JSC 'Nurbank' for 2007, decision on the payment of dividends on common shares, and approval of the dividend size per one common share of JSC 'Nurbank' for 2007.
4. On shareholders' appeals on the actions of JSC 'Nurbank', its officials, and the results of their consideration.
5. On the size and composition of remuneration to the members of the Board of Directors and Management Board of JSC 'Nurbank'.
6. Approval of the Regulations on the Board of Directors. In case of absence of a quorum at the first meeting, a repeated General Meeting of Shareholders will be held the following day on March 31, 2008, at the same time and place mentioned above. For questions regarding the general meeting and familiarization with necessary information (materials) on the agenda items, please contact the JSC 'Nurbank' office located in the Ken Dala business center, at the address: Almaty, Dostyk ave. 38, phone: 2500-000.