Extraordinary General meeting of shareholders of BANK CASPIAN OJSC (Kazakhstan) will be held on May 23

/KASE, Apr 12, 02/ - BANK CASPIAN OJSC (Almaty), bonds of which are traded in official list of the exchange securities under category "A" informed KASE about holding on May 23,2002 of extraordinary General meeting of shareholders with following day agenda: - Approval of annual financial reporting of the bank and Reviser conclusion. - Approval of an order of net income of the bank distribution for the year 2001 (formation of reserve capital and other payments) and norms of the bank's income distribution for 2002. - Approval of a size and order of dividends payment by results of 2001. - Elections of the Reviser. Approval of a size of reward and (or) compensation for the Reviser.. - Approval of an auditor and independent registrar for the year 2002. - Approval of the auditor for making of interim audit in 2002. The meeting will be held at 10:00AM ALT to the address: Meeting Hall of Kazakhstan zholdary OJSC, 86, Gogol street, Almaty. In case of quorum absence the next General meeting of the shareholders will be held on May 24,2002 at 10:00AM ALT in Meeting Hall of BANK CASPIAN OJSC. [2002-04-12]