April 14 the extraordinary General meeting of KAZAHTELEKOM will be held

/KASE, March 01, 00/ - KAZAHTELEKOM (Astana, official list of securities, category ) has informed the Kazakhstan stock exchange that the extraordinary General meeting of the shareholders will be held on April 14, 2000. The agenda includes: - Changes in the KAZAHTELEKOM Charter. - Assertion of additional appointment in the Company's Board of Directors. The extraordinary General meetings of the Company will be held according to initiative of the Ministry of the transport and communications of Kazakhstan and according to the article 49 of the Law "About joint-stock companies" of July 10, 1998. The general meeting of the KAZAHTELEKOM shareholders will be held to the address: Astana, Abai St., 49, boardroom of the Ministry of transport and communications of Kazakhstan. In case of the quorum absence, the repeated shareholder meeting will be held on April 15 at the same place.