On April 11 of 2003 annual general shareholders meeting Bayan-Sulu OJSC (Kazakhstan) is to be held

/KASE, April 7, 03/ - Bayan-Sulu OJSC (Kostanai), whose shares are circulating in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE that on April 11 of 2003 it will hold annual general shareholders meeting with the following agenda: - Approval of the report of President of Bayan-Sulu OJSC for 2002. - Approval of annual financial statement of Bayan-Sulu OJSC for 2002. - Conclusion of the company's auditing commission. - About distribution of the company's net income for 2002. - Approval of the size of dividends according to results of 2002. - Approval of development forecast and the order of distributing the net income of Bayan-Sulu OJSC for 2003. Place of meeting holding: 198 (building of administrative-household corps), Borodin str., Kostanai. In case the quorum is absent the next meeting will be held on April 12 of 2003. Company's primary activities - production and sale of confectionery. [2003-04-07]