Joint general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan scheduled for July 15, 2019
/KASE, June 14, 2019/ – Tengri Bank (Almaty), whose securities are officially 
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a joint 
general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital 
Bank Kazakhstan will begin on July 15, 2019 at 11:00 o'clock.

The meeting agenda is as follows:

- approval of the agenda of the joint general meeting of shareholders of 
  Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan;

- approval of the agreement on the merger of AsiaCredit Bank and Capital 
  Bank Kazakhstan with Tengri Bank;

- approval of the shares swapping coefficient. On the procedure and timing of 
  share purchase.

Details of the meeting are available on KASE website – 
http://kase.kz/files/emitters/DNBN/dnbn_special_shareholders_meeting_info_150719_1286.pdf

[2019-06-14]