On November 10, 2003 a prescheduled general shareholders' meeting of BANK CASPIAN OJSC (Kazakhstan) will be held

/KASE, October 13, 03/ - BANK CASPIAN OJSC (Almaty), whose securities are circulating under official "A" listing category of Kazakhstan Stock Exchange (KASE) informed KASE with the official letter about holding a prescheduled general shareholders' meeting on November 10, 2003 with the following agenda. - Increasing the obligations of BANK CASPIAN OJSC, related to obtaining a syndicated loan. - Additional election of members into the Board of Directors due to a member's early abdication. - Approval of a decision on issuance of subordinated bonds by BANK CASPIAN OJSC. Approval of issue terms of BANK CASPIAN OJSC's subordinate bonds. - Approval of the Board's decisions on concluding deals, in which BANK CASPIAN OJSC possesses an interests. The meeting will take place at the following address: Almaty, Adi Sharipov str., 90, BANK CASPIAN OJSC office. The list of shareholders who have rights to participate at prescheduled general shareholder's meeting will be composed based on data of the official register of the bank's shareholders as of October 20, 2003. In case there is no quorum, another prescheduled general shareholders' meeting of BANK CASPIAN OJSC will be rearranged on November 12, 2003 at the same address. [2003-10-13]