AGM of ATFBank shareholders moved from April 21 to May 26, 2016

/KASE, April 13, 2016/ – ATFBank (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of moving the annual general meeting of its shareholders from April 21 to May 26, 2016 with the Agenda as follows: - approval of the Agenda of the annual general meeting of the Bank's shareholders; - approval of the Bank's audited financial statements and audited consolidated financial statements for 2015; - approval of the audit company to audit the Bank's financial statements; - approval of the Bank's 2015 net income distribution procedure; - making decisions on dividend payout on the Bank's shares; - consideration of shareholders' appeals against actions of the Bank and its officers and results of such consideration; - informing shareholders of the amount of remuneration payable to members of the Board of Directors and Management Board in 2015; - approval of the Bank' Board of Directors activity report for 2015 financial year; - election to the Bank' Board of Directors: - approval of the quantitative composition of the Bank' Board of Directors; - election of members of the Bank' Board of Directors; - approval of the term of office of the Bank's Board of Directors; - approval of the amount and terms of remuneration payable to members of the Board of Directors and compensation of their expenses for the performance of their duties. [2016-04-13]