Extraordinary general meeting of RESMI Finance & Investment House shareholders scheduled for November 12, 2014

/KASE, October 15, 14/ – RESMI Finance & Investment House JSC (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will start on November 12, 2014 at 10:00 o'clock, with the agenda as follows: - approval of the agenda of the extraordinary general meeting of company shareholders; - electing a new member of the company's Board of Directors; - approval of the composition of the company's Board of Directors. The meeting shall be held at: 110e Al-Farabi ave., the Golden Age conference-hall, Almaty. Participant registration will be made from 09:30 to 10:00 o'clock. The list of shareholders entitled to taking part in the meeting was drawn up as of October 15, 2014. In case of no quorum a repeated meeting of the company's shareholders will be held on November 13, 2014 at the same time and in the same place. Shareholders can obtain details related to the agenda of the mentioned meeting in the working hours at 110e Al-Farabi ave., Almaty, tel. (727) 266 7077. [2014-10-15]