On November 26, 1999 shareholders annual general meeting of OJSC "TNK "Kazchrome" (Kazakhstan) will be held

/IRBIS, Oct.20, 99/ - OJSC "TNK "Kazchrome" (Almaty, official list of securities, category "A") informed Kazakhstan stock exchange (KASE) that on November 26, 1999 shareholders annual general meeting would be held to discuss 1998 year-end results with following agenda: - Report of the Board of directors of OJSC "TNK "Kazchrome" on the results of financial activities in 1998. - Report of the revision commission on adequacy of forming financial results of the company for 1998. - Of dividend payments for 1998. - Of additional allocation of preferred shares of the company. - Of the authorized capital of OJSC "TNK "Kazchrome". - Approval of changes and amendments to the charter of the company. - Elections to the Board of directors. - Of approval of big deals. - Of the auditor of OJSC "TNK "Kazchrome". - Others. In case of lack of quorum the next meeting will be held on November 29, 1999.