On July 28 of 2003 prescheduled general shareholders meeting of BANK CASPIAN OJSC (Kazakhstan) will be held

/KASE, June 26, 03/ - BANK CASPIAN OJSC (Almaty), whose securities are circulating in Kazakhstan stock exchange's (KASE) official "А" listing category, has informed KASE stock exchange that on July 28 of 2003 it will hold prescheduled general shareholders meeting by the following agenda: - Approval of the charter of BANK CASPIAN OJSC in the new edition. - Approval of the Statute about the order of information presenting about the Bank's activity to shareholders of BANK CASPIAN OJSC in the new edition. - Approval of the Statute about the Auditor of BANK CASPIAN OJSC in the new edition. - Approval of the Statute about Returning Board of BANK CASPIAN OJSC in the new edition. - Increasing of authorized capital. - Approval of decisions of the Board of directors #2003/06-9.1 and #2003/06-9.2. dated June 24 of 2003 about making deals with "SibAkademBank " OJSC, "Mezhtorgbank" OJSC, making of which the company is interested in. Place of meeting holding: Almaty, Adi Sharipov str., 90, building of BANK CASPIAN OJSC. In case the quorum is absent the next prescheduled general shareholders meeting will be held on July 30 of 2003. [2003-06-26]