8 April 2003
A NOTIFICATION ON THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDER'S
MEETING OF 'KAZKOMMERTSBANK' OPEN JOINT STOCK COMPANY
The Board of Directors of Kazkommertsbank Open Joint Stock Company, located
at 135ZH Gagarin Ave., Almaty, hereby announces the convocation of the
Extraordinary General Meeting of Shareholders to be held on May 12, 2003 at
15.00 p.m. at the following address: 135ZH Gagarin Ave., Almaty.
1. Approval of conditions and order of bond issuance;
2. Any other business;
The list of shareholders entitled to take part in the General Meeting of
Shareholders is to be arranged on April 15, 2003.
Registration of shareholders (their representatives) starts at 14.00 p.m. on
May 12, 2003.
The Shareholders may familiarize themselves with materials extended for
discussions at the General Meeting of Shareholders at the following address:
135ZH Gagarin Ave., room 104, telephone: +7 (3272) 585-221.
If there is no quorum at the Meeting the recurring Meeting of Shareholders is
to be held on May 13, 2003 at 15.00 p.m. at 135ZH Gagarin Ave., Almaty,
Asel Mukazhanova Head, International Division
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