ABIndex news

16 March, 2009

ABIndex: There will be yearly general meeting of OJSC "Commercial bank Kyrgyzstan" on the 30th March

OJSC "Commercial bank Kyrgyzstan" holds yearly general meeting of stockholders on the 30th March 2009 at 9.00 at the following address: 54a, Togolok Moldo st.

Start of meeting participants registration: 30th March 2009 from 8.00 a.m. to 9.00 a.m.

Day of stockholders list, who have right to take part in the meeting: 9th March 2009

AGENDA:

1. Approval of returning board membership.
2. Board of directors and general management's report on economic activity of OJSC "Commercial bank Kyrgyzstan" for 2008.
3. Independent auditor's report's on OJSC "Commercial bank Kyrgyzstan" results.
4. OJSC "Commercial bank Kyrgyzstan's" financial plan for 2008 execution.
5. Canceling decisions on questions #6,7 of the agenda of special general meeting of OJSC "Commercial bank Kyrgyzstan's" stockholders from 29th July 2008.
6. Approval of income distribution and dividends payment order by 2006, 2007, 2008 totals.
7. Increase of stock in circulation. Approval of stock issue and placement order.
8. Approval of balance sheet, income statement of OJSC "Commercial bank Kyrgyzstan".
9. Approval of OJSC "Commercial bank Kyrgyzstan's" business plan for 2009.
10. Selection of OJSC "Commercial bank Kyrgyzstan's" Board of directors' members.
11. Approval of compensation size for members of Board of directors of OJSC "Commercial bank Kyrgyzstan" for 2009.
12. Selection of Audit committee members of OJSC "Commercial bank Kyrgyzstan" and approval of
13. Selection of external auditor for auditing activity of OJSC "Commercial bank Kyrgystan".
14. On implying amendments and additions into OJSC "Commercial bank Kyrgyzstan" Articles of association.
15. Approval of internal legal documents of OJSC "Commercial bank Kyrgyzstan".

On the yearly general meeting of stockholders dividends payment issue through issuing additional stock will be considered. In case of stockholders don't agree to receive dividends in form of stock they must express their objection to receive dividends in form of stock in a written form before yearly general meeting of stockholders considers this issue and forward it to OJSC "Commercial bank Kyrgyzstan".

Materials which are to be presented to stockholders during preparation for holding a meeting are available at OJSC OJSC "Commercial bank Kyrgyzstan": 54 a, Togolok Moldo st., Bishkek, Kyrgyz Republic. Telephone: 61-53-83.

Note: stockholders are required to have passports, and stockholders representatives - passport and letter of attorney processed in accordance with legislation of Kyrgyz Republic.

OJSC "Commercial bank Kyrgyzstan" stock is included in ABIndex national stock index calculation, under the mutual project with AKIpress on evaluation of the events taking place on the stock market of the Kyrgyz Republic.