Agenda

December 10, 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 and status of current projects

·          Approval of the Agency’s report on activities during the period September 2007 - November 2007 (including report of JSC “RFCA”)

·          Status of current projects

2.       Themes for discussion

·          Introduction and mechanism of activity of Investors Protection Fund in Kazakhstan

·          Measures to be undertaken for development of Kazakhstan security market in conditions of high inflation rate and financial crisis in the USA

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