Mangistaumunaigas OJSC (Kazakhstan) paid for the year 2002 KZT100 of dividends per each privileged share

/KASE, July 5, 04/ - Mangistaumunaigas OJSC (Aktau), whose shares are circulating in the official "B" listing category of Kazakhstan stock exchange Inc. (KASE), has presented to KASE the copy of minutes of the annual general shareholders meeting, which was held on June 18 of 2003. In accordance with the agenda shareholders of Mangistaumunaigas OJSC confirmed the staff of the returning board, the annual financial statement and report of Auditing commission for 2002, report of auditing firm KPMG Janat made on company's consolidated financial statement for 2002, included changes in the company's charter, and made following decisions. Spend KZT108,946.0 th. for dividend payment on company's privileged shares, the remaining sum of the net income (KZT12,705.7 m.) - for replenishment of the company's own funds. Not to charge dividends on the company's common shares following results of the year 2002. Confirm the size of dividend on privileged shares calculated as KZT100 per 1 share. Set December 22 of 2003 as the date of start of dividend payment on the company's privileged shares for 2002, date of making the list of shareholders, who have the right to receive dividends - December 7 of 2003. Confirm appointment of KPMG Janat as the company's auditor for the year 2003. Company's primary activities - extraction and transportation of oil and gas; oil refining, sale of oil and oil products; prospecting and exploration of oil and gas fields. [2004-07-05]