Extraordinary general meeting of Bank Caspian OJSC shareholders (Kazakhstan) will be held on February 14

/KASE, Jan 09, 02/ - BANK CASPIAN OJSC (Almaty) informed the KASE of the extraordinary general shareholders meeting which will be held on February 14, 2001 with the following agenda: - Prescheduled cancellation of authority of Board of Directors. - Designation of the board. - Approval of remuneration for new members of the board. The meeting will be held at: 86, St. Gogol, Almaty. In case of absence of quorum the meeting will be held again on February 15, 2002 at following address: 90 St. Sharipov, Almaty. Besides, BANK CASPIAN OJSC informed on changes in the governing body of the bank. There was appointed new chairman, Kim Igor Vladimirovich and Deputy Chairman, Mironov Aleksei Ivanovich. Coupon bonds of Bank Caspian OJSC (KZ2CUY03A370, trade code - CSBNb1, $15m, $100, July 13.01 - July 27.04, semiannual coupon 9,5% APR) were admitted into official list of KASE securities under category "A" on July 19,2001.