BANK CASPIAN OJSC (Kazakhstan) pays dividends of KZT21.0 per preffered share for 2001

/KASE, July 30, 02/ - BANK CASPIAN OJSC (Almaty), whose securities are traded under official stock exchange list of "A" category, provided KASE with copy of the minutes of the General Shareholders' meeting, which was held on May 23, 2002. In accordance with preferred approved agenda BANK CASPIAN OJSC shareholders confirmed annual financial statements and conclusion of the Revision commission for 2001, norms of income distribution and also made the following decisions: - from net income of the bank for 2001 direct KZT70.5m to increase of reserve capital of the bank, to dividends payment on preferred stocks - KZT2.4m; - pay no dividends on common stocks; on preferred stocks - KZT21.0 per share (10% on par value); determine as a dividends payment day May 27, 2002; - approve for an auditor of the bank auditing firm Ernst & Young (Almaty), for auditor for intermediate audit conducting - NAC Centeraudit Kazakhstan LLP (Almaty); - appoint Tsoi L.A., chief accountant of Dostar Holding LLP, for Inspector position with authorities term of 2 years; - approve Securities registrar system CJSC (Almaty) as a registrar of the bank's securities for 2002. [2002-07-30]