May 26 of 2003 annual general shareholders meeting of ТЕXAKABANK OJSC (Kazakhstan) will be held

/KASE, April 25, 03/ - ТЕXAKABANK OJSC (Almaty), whose securities are in Kazakhstan stock exchange's (KASE) official "А" listing category, informed KASE that it would hold annual general shareholders meeting on May 26 of 2003 with the following agenda: - approval of the bank's annual general shareholders meeting, conclusion of the bank's auditing commission; - election of members of the bank's auditing commission (auditor) and prescheduled stoppage of their authorities; - order of distribution of the bank's net income; - approval of size of dividends by the results of the year; - approval of the bank's auditor and independent auditor for 2003; - approval of size of interest rate and/or compensation for members of the bank's Board of directors; - other. Place of meeting holding: Dallas, Texas state, USA. [2003-04-25]