TNK KAZCHROM OJSC holds annual general meeting of shareholders on Sep. 25

/IRBIS, Aug. 11, 00/ - TNK KAZCHROM OJSC (Almaty, official list of securities, category "B") informed KASE on convocation of General shareholders meeting of the company on Sep. 25, 2000. The meeting has following agenda: - Report of TNK Kazakhchrome OJSC on results of financial activity in 1999; - Report of Revision commission on formation of company's financial results in 1999; - On dividends in 1999; - On approval of default voting by TNK Kazchrome OJSC Council of Directors; - About company's funds; - About company's auditors; - On approval of amendments into TNK Kazchrome OJSC regulation; - On selection of Directors Board; - Additional selection in Revision commission; - On approval of calculating commission; - Other. The meeting will be held at: 56 Kunayev st., Almaty. Registration will be held on Sep. 25, from 8:45 - 9:45 AM. In case of quorum absence, next meeting will be held on Sep. 27, 2000.