On April 28 annual general meeting of OJSC "Temirbank" (Kazakhstan) shareholders will be held

/KASE, March 16, 00/ - OJSC "Temirbank" (Almaty, official list of securities, category "A") has informed Kazakhstan stock exchange (KASE) of annual general shareholders meeting to be held on April 28, 2000 with following agenda: - Report of the Board of the bank on the results of OJSC "Temirbank" in 1999. - Conclusion of the Revision commission on the results of auditing of the bank in 1999. - On distribution of net income and charging dividends by 1999 results. - On making changes and amendments to the Charter of OJSC "Temirbank". - On issuance of the bank's own bonds. - On changing the structure of the Board of directors of the bank. - On changing the structure of the Revision commission of the bank. - On changing the structure of the Accounting commission of the bank. - Miscellaneous. If the quorum is not reached the next shareholders meeting will be held on April 29, 2000.