On May 11 annual general meeting of OJSC "UKTMK" (Kazakhstan) shareholders will be held

/IRBIS, March 29, 00/ - OJSC "UKTMK" (Oskemen, KASE official list of securities, category "A") has informed Kazakhstan stock exchange (KASE) of annual general shareholders meeting to be held on May 11, 2000 with following agenda: - Results of the registration and election of the members for working bodies of the meeting. - Approval of the members of accounting commission. - Report of the Board on the results of the company in 1999. - Report of the Revision commission. - Approval of annual financial statements for 1999. - Distribution of net income. - On dividends by the results of the year. - Assignment of an auditor for OJSC "UKTMK" for 2000. - On making changes in the Charter of the company. - Miscellaneous. Date when the list of shareholders entitled to participate at general meeting is April 11, 2000.