Decisions of the prescheduled shareholders meeting of KRTH "ZANGAR" JSC (Kazakhstan) dated July 25 of 2003

/KASE, November 14, 03/ - KRTH "ZANGAR" JSC (Almaty), whose shares are circulating in the official "B" listing category of Kazakhstan stock exchange CJSC (KASE), has presented KASE the copy of the prescheduled general shareholders meeting, which was held on July 25 of 2003. In accordance with the confirmed agenda shareholders of KRTH "ZANGAR" JSC made following decisions: - confirm the new edition of the charter of KRTH "ZANGAR" JSC in compliance with the law of the Republic of Kazakhstan "About joint-stock companies" dated May 13 of 2003; - confirm decision of the Board of directors of KRTH "ZANGAR" JSC dated July 11 of 2003 about making of a large deal with KAZKOMMERTSBANK OJSC concerning making agreement of property pawning as the security of obligations fulfilling by KRTH "ZANGAR" JSC concerning agreement about opening of credit line by the bank; - confirm decision of the Board of directors of KRTH "ZANGAR" JSC dated July 21 of 2003 about making of agreement about mutual cooperation and joint activity with Kreiser-S LLP, concerned with KRTH "ZANGAR" JSC with special relations, on the following terms: gratuitous rendering of consulting and informational services to each other, financial aid, representing of each other's interests in courts, in case of necessity, giving of juridical rights to each other relative to third persons, including with the right to get profit. Company's primary activities - rent of trade areas, organization of retail, wholesale and commission trades. [2003-11-14]