News

On dividend repayment to Astana-Finance JSC shareholders upon 2006

11.05.2007

• Company name: Astana-Finance JSC
• Address: 12, Begeldinov Str., 010000,
• Bank details: Settlement account Tsesnabank JSC, BIC 195 301 703, RNN 0314 0012 9573;
• Contact: tel.: +7(7172) 59-19-19, fax +7(7172) 59-10-51, www.af.kz, e-mail: af@af.kz.
• Dividend repayment upon 2006;
• Dividend repayment per 1 ordinary share – KZT 71,72;
• Dividend amount per 1 preferred share (under the Charter) – KZT 300;
• Dividend repayment by money (by cash or non-cash);
• Date of dividend repayment on preferred shares shall be deemed May 21, 2007, and that on ordinary shares – May 23, 2007.

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Astana-Finance JSC Made Donations to Children’s Fund "Ymit Nadezhda"

In anticipation of the International Children's Day Astana Finance JSC following principles of humanism, ideals of goodness and justice made donations to Children’s Charity Fund "Ymit-Nadezhda" in Kokshetau.

Appointment of new Management Board

For immediate release: JSC Astana Finance (the Company) wishes to announce the appointment of the following members of the Management Board of the Company with effect from 5 May 2010:

Management bodies of "Astana-Finance" JSC subsidiaries underwent changes

May 5, 2010 saw the meeting of the Board of Directors of "Astana-Finance" JSC (hereinafter - the "Company") on which the decision on staff changes in the management bodies of subsidiaries was taken.

INFORMATION STATEMENT Notification of Holding Extraordinary General Meeting of "Astana – Finance" JSC Shareholders

The Board of Directors of "Astana – Finance" JSC (further – the "Company") situated at the following address: 010000, the Republic of Kazakhstan, Astana, 12 Bigeldinov str., has taken a decision on holding an extraordinary general meeting of the shareholders of "Astana – Finance" JSC with the following agenda: Composition of the Board of Directors of "Astana – Finance" JSC.

Bank-Conglomerate Astana Finance signed a multilateral agreement with FSA

FSA signed an agreement with the members of Bank-Conglomerate Astana Finance