On February 26 of 2004 prescheduled general shareholders meeting of Kazkommertsbank JSC (Kazakhstan) will be held

/KASE, January 27, 04/ - Kazkommertsbank JSC (Almaty), whose securities are circulating in the official "A" listing category of Kazakhstan stock exchange JSC (KASE), has informed KASE about calling of prescheduled general shareholders meeting on February 26 of 2004 by the following agenda: - Approval of the decision of the bank's Board of directors about making of a big deal. - Approval of the decision of the bank's Board of directors about making of deals, which the bank is interested in. - About confirmation of the decision of the Board of directors about bank's obtaining status of bank holding Eximbank Kazakhstan OJSC in accordance with bank's planned participation in trades (auction) concerning sale of 100% of shares of Eximbank Kazakhstan OJSC. - Approval of additional agreements of contracts about borrowing of financial resources concerning eurobonds issue. - About increasing of liabilities of Kazkommertsbank JSC for the years 2004- 2005. - Other. Date of making the list of shareholders, who have the right to participate in the general shareholders meeting is February 6 of 2004. In case the quorum is absent the next general shareholders meeting will be held on February 27 of 2004 by the same address: 135-G, Gagarin str., Almaty. [2004-01-27]