News

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

Personnel replacements in Astana-Finance JSC

Pursuant to the decision of the Board of Directors of Astana-Finance JSC (hereinafter referred to as the "Company") as of March 25, 2010 Ms.Ibatullina E.P., CEO, has been withdrawn from the Company Management Board as from March 19, 2010 after she notified about her own free will to terminate authorities.

REFUTATION

The Press Service of Astana-Finance JSC refutes the information published in KazTag Agency news as of March 25, 2010 at 10:35 AM saying that Mr. Islamov, the Chairman of the Board of Directors of Astana-Finance JSC, expressed his own free will to hand in resignation.

JSC Astana Finance signs a Memorandum of Understanding with JSC National Welfare Fund Samruk-Kazyna

For immediate release: JSC National Welfare Fund Samruk-Kazyna (the Fund) intends to support the proposed restructuring of the financial indebtedness of JSC Astana Finance (the Company).

Notification of Extraordinary General Meeting of Shareholders of JSC "Astana-Finance"

The Board of Directors of "Astana Finance" JSC announces the convening of an extraordinary general meeting of shareholders, which will be held on March 4, 2010 in 15:00 pm (Astana time) at: 12, Bigeldinov str., Astana, Kazakhstan.