On May 22 of 2003 annual general shareholders meeting UKTMC OJSC (Kazakhstan) will be held

/KASE, April 3, 03/ - UST-KAMENOGORSKIY TITANIUM-MAGNESIUM COMBINE OJSC (UKTMC OJSC, Ust-Kamenogorsk), whose shares have been included into Kazakhstan stock exchange's (KASE) official "А" listing category, has informed KASE that on May 22 of 2003 it will hold annual general shareholders meeting with the following agenda: - results of registration and elections of labor bodies of the meeting; - approval of auditing commission; - the Board's report about results of the company's activity in 2002; - auditing commission's report; - approval of annual financial statement; - distribution of the company's net income; - about dividends by the results of 2002; - approval of the company's auditor for 2003; - other. Place of meeting holding: Ust-Kamenogorsk city, building of training center of UKTMC OJSC. In case the quorum is absent the next meeting will be held on May 23 of 2003. Date of making the list of shareholders, who have the right to participate in the meeting, is April 22 of 2003. [2003-04-03]