On May 20, 2014 annual general meeting of Accumulative pension fund Capital - subsidiary organization of Bank CenterCredit is due

/KASE, April 14, 14/ – Accumulative pension fund Capital - subsidiary organization of Bank CenterCredit (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 20, 2014 at 10.00 o'clock the annual general meeting of shareholders will being with the agenda as follows: - on approval of 2013 annual financial statements; - on approval of procedure of company's 2013 net income distribution; taking decision on payment or non-payment of dividends on paid ordinary shares based on 2013 results and defining dividend size per ordinary share; - on informing shareholders of amount and composition of remuneration to members of the Board of Directors and executive body as of December 31, 2013; - on defining the size and terms of remuneration to members of the Board of Directors based on 2013 results; - on shareholders claims regarding actions of the company and its executives and results of its consideration; - on extending the term of office of the Board of Directors; - on voluntary delisting of the company shares; - on changing the company name to meet item 4 of article 73 of Kazakhstan's Act "On Retirement Provision" dated June 21, 2013 and item 8 of article 2 of Kazakhstan's Act "On Making Changes and Additions to Some Legal Acts of the Republic of Kazakhstan regarding Retirement Provision" dated June 21, 2013; - on making changes and additions in the company charter by way of revising the charter, due to changing the title and activity of the company; - on electing the person authorized to sign the text of changes and additions to the company revised charter, due to changing the title and activity of the company; - on receiving by the company of license to investment portfolio management without right to raise voluntary pension contributions; - on making changes and additions to the company's corporate government code by way of revising the code, due to name change and other changes; - on making changes and additions to the shares valuation methodology by way of revising the methodology, due to name change and other changes. The said meeting will be held at 38 Al-Farabi str., 6th floor, conference hall, Almaty. The list of shareholders entitled to participate will be drawn up as of April 9, 2014. In case of no quorum a repeated meeting will be held on May 21, 2014 at the same address and on same time. [2014-04-14]