Agenda

                                                                                                                      September 7, 2007

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.       Approval of the Agency’s report on activities during the period June 2007 - August 2007.

2.       Presentation of KASE Strategy Plan of Development for 2007-2010 years.

3.       Action plan for RFCA infrastructure development.

4.       Privatization of state companies and attraction of population to the security market.

5.       Proposals for attraction of issuers to RFCA.

6.       State investment fund as mechanism of population’s investments attraction 

7.       Regulation of Pension Funds’ Investment in RFCA

8.       Action plan of development of Almaty city as regional financial centre

Other questions:

1.       Discussion of recommendations given on the last meeting of the Advisory Board.

2.       Consideration of main current projects of Agency.

3.       Discussions on potential candidates for Board of Directors and Administration of KASE.

4.       Consideration of JSC “Regional financial centre of Almaty city” report.