/KASE, April 28, 05/ - AES Ust-Kamenogorsk HS JSC (Ust-Kamenogorsk), whose bonds are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that at on May 30 of 2005 at 10:00 a.m. of local time it will hold general shareholders meeting by the following agenda:

• confirmation of financial statement for year 2004;
• order of distributing Company's net income for year 2004;
• determination of the size of dividends calculated per one common share.

Place and time of meeting holding: 2, Promyshlennaya str., Ust- Kamenogorsk. In case the quorum is absent the next meeting will be held on June 1 of 2005 at the same time and at the same address.

Date of making the list of shareholders, who have the right to participate in the meeting, is April 29 of 2005.

Shareholders can see materials concerning the agenda in the place of meeting holding, office 308, tel.: 8 (3232) 290-356.

[2005-04-28]