On April 24 annual general meeting of OJSC "KAZKOMMERTSBANK" shareholders will be held

/IRBIS, March 24, 00/ - OJSC "KAZKOMMERTSBANK" (Almaty, KASE official list of securities, category "A") informed Kazakhstan stock exchange (KASE) of annual general shareholders meeting to be held on April 24, 2000 with following agenda: - Report of the Board of OJSC "KAZKOMMERTSBANK" on 1999 results. - Approval of annual financial statement of the bank and the summary of Revision commission. - On net income distribution rules and amount of deductions to reserve capital of OJSC "KAZKOMMERTSBANK". On dividend payments. - On dismissal of the members of Revision commission of the bank. - On election of a Comptroller for OJSC "KAZKOMMERTSBANK". - On dismissal of the members of the Board of directors. - Identifying the members and election of the members of the Board of directors of OJSC "KAZKOMMERTSBANK". - Approval of an external auditor for OJSC "KAZKOMMERTSBANK". - Making changes and amendments to the Charter of the bank. - Program of the bank reorganization and new organizational structure. - Miscellaneous. The date when the list of shareholders entitled to participate in general shareholders meeting to be made is April 20, 2000. In case the quorum is not reached, the next general meeting of OJSC "KAZKOMMERTSBANK" shareholders will be held on April 25.