/KASE, January 10, 12/ - Credit partnership ORDA credit (Shymkent, hereinafter - the company), whose bonds are listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its partners will be held on January 16, 2012 at 11:00 a.m, with the agenda as follows:

• changing the organizational structure of the company;
• approval of changes into the Company's charter;
• changing and approval of the composition of the Company's Management Board;
• participation in other legal entities;
• purchase of shares of JSC "Managing company "ORDA Capital ";
• purchase of stake in the share capital of LLP "MKO "Nur credit";
• approval of internal rules;
• approval of Y2012 budget.

The meeting will be held at: 47 Gani Ilyaev str., Shymkent. Registration starts from 10:00 a.m.

In case of quorum absence a repeated meeting shall be held on January 17, 2012 at 10:00 a.m. at the above address.

Details on the agenda are available at: 47 Gani Ilyaev str., Shymkent.

[2012-01-10]