/KASE, December 5, 11/ - LLP "Concern "Tsesna-Astyk" (Astana), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will take place on December 5, 2011 at 10:00 o'clock, with the agenda as follows:

• Provision to JSC "Bank "Astana-Finance" of assets belonging to LLP "Concern Tsesna-Astyk", as collateral for ensuring due fulfillment of liabilities of LLP "Concern "Tsesna-Astyk" on loan agreement # 3_10_00283_10 dated April 30, 2011 due to release of the assets pledged on this agreement earlier;
• Provision to JSC "Bank "Astana-Finance" of the right to extrajudicial sale of pledged assets in case of non-fulfillment or undue fulfillment of liabilities of LLP "Concern "Tsesna-Astyk" towards JSC "Bank "Astana-Finance" on that agreement;
• Provision of authorities for signing collateral agreements and other documents, necessary for concluding this deal.

[2011-12-05]