Annual general meeting of Bayan-Sulu OJSC (Kazakhstan) shareholders will be held On May 30

/KASE, Apr 20, 01/ - Bayan-Sulu OJSC (Kostanai), in compliance with the listing requirements, informed the Kazakhstan Stock Exchange (KASE) on convocation of the annual general meeting of shareholders to be held on May 30, 2001 with the following agenda: - Approval of the Account commission members. - Approval of the company's financial statements for year 2000 and report of Inspection commission. - Distribution of the net income for 2000 and deductions to reserve capital. - Approval of dividends for 2000. - Approval of distribution of the net income for year 2001. - Amendments to the company's regulation. - Suspension of the Board of Director's authority. Election of new Board. - Suspension of the Inspection Commission's authority. Election of new commission. - Approval of the company's auditor. The place of the meeting: 198 19th August street, Kostanai. In case of quorum absence, next meeting will be held on May 31, 2001. Common inscribed shares (KZ1C24121211, trade code - BSUL) of Bayan- Sulu OJSC were admitted into official list of the KASE securities under category "B" on August 12, 1998. Primary activities of the company - production and sales of confectionery.