On April 19 annual general meeting of Bayan-Sulu OJSC (Kazakhstan) shareholders will be held

/KASE, Apr 15, 02/ - Bayan-Sulu OJSC (Kostanai), whose shares circulate within official list of the Exchange under category "B", informed the KASE of the annual general shareholders meeting which will be held on April 19, 2002 with the following agenda: - Approval of the report of the company's president for 2001. - Approval of financial statements of the company for 2001, conclusion of the Inspection commission. - Distribution of the company's net income received in 2001. - Approval of dividends for 2001. - Approval of the development forecasts and distribution order of the company's net income for 2002. - Making changes to the company's charter. The meeting of Bayan-Sulu OJSC shareholders will be held at the company's location. Primary activities of the company - production and sales of confectionery. [2002-04-15]