Decisions of the Board of directors of KRTH ZANGAR JSC (Kazakhstan)

/KASE, November 24, 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 minutes of meeting of the Board of directors Dated October 18 of 2003, during which following decisions were made. Approve making of deal, which the company is interest in (transfer of indebtedness to KRTH ZANGAR JSC from an affiliated entity - Kreiser-S LLP to another affiliated entity - Zangar-Invest JSC). Call prescheduled general shareholders meeting of KRTH ZANGAR JSC on December 22 of 2003 and publish corresponding notification in the newspaper "Yegemen Kazakhstan". Confirm agenda of the prescheduled shareholders meeting of KRTH ZANGAR JSC. Determine December 8 of 2003 as the date for making the list of shareholders, who have the right to participate in the meeting. Company's primary activities - rent of trade areas, organization of retail, wholesale and commission trades. [2003-11-24]