On June 15 of 2004 the annual general shareholders meeting of Mangistaumunaigas OJSC (Kazakhstan) will be held

/KASE, May 19, 04/ - Mangistaumunaigas OJSC (Aktau), whose shares are circulating in the official "B" listing category of Kazakhstan stock exchange Inc. (KASE), has notified KASE that on June 15 of 2004 at 11:00 of local time it will hold the annual general shareholders meeting by the following agenda: About approval of the staff of the returning board. - About approval of company's annual financial statement for 2003. - About the auditing commission's conclusion concerning result of the company's work in 2003. - About auditor's report about results of company's financial statement for 2003. - About approval of the order of distribution of company's net income for 2003. - About dividends payment according to results of 2003. - About increasing of the authorized capital of Mangistaumunaigas OJSC. List of shareholders, who have the right to participate in the meeting, has been made as of May 25 of 2004. Registration of shareholders, who have the right to participate in the meeting, will start at 9:30 of local time. Place of meeting holding: 1, district 6, Aktau. In case the quorum is absent the next meeting will be held on June 16 of 2004 at 10:00 at the same address. Company's primary activities - extraction and transportation of oil and gas, oil refining, sale of oil and oil products, exploration of oil and gas deposit sites. [2004-05-19]