Agenda

20 November 2006

Meeting of the International Advisory Board

of Agency of the Republic of Kazakhstan on Regulation of Activities of the Regional Financial Centre of Almaty City

Agenda

1.       Introduction of new members of the advisory board.

2.       Approval of the Agency’s report on activities during the period September - November 2006.

3.       Discussion of the Agency’s programme of development for 2007-2010.

4.       Approval of the Agency’s report on selection of consultant in benchmark analysis of the Kazakhstan Stock Exchange infrastructure.

5.       Approval of schedule of projects for near future.

6.       Other.