/KASE, December 3, 2024/ – Home Credit Bank JSC (KASE ticker – HCBN) announces an extraordinary general meeting of shareholders to be held on December 20, 2024. Agenda of the meeting: 1) on the election (re-election) of members of the bank's Board of Directors; 2) on determining the term of office of the bank's Board of Directors; 3) on approval of the Regulation on the procedure for holding a general meeting of shareholders of the bank; 4) on approval of the Regulation on the bank's Board of Directors; 5) on approval of the Regulations in the bank's Board of Directors. Information about the meeting – https://kase.kz/files/emitters/HCBN/hcbn_special_shareholders_meeting_info_201224_5949.pdf [2024-12-03]