Decisions of prescheduled general shareholders' meeting of KRTH ZANGAR JSC (Kazakhstan)

/KASE, January 8, 04/ - KRTH ZANGAR JSC (Almaty), whose shares are circuiting in official "B" listing category of Kazakhstan Stock Exchange CJSC (KASE), presented to KASE a copy of minutes of general prescheduled shareholders' meeting of KRTH ZANGAR JSC, which took place on December 22, 2003. In compliance with the agenda of the day, shareholders of KRTH ZANGAR JSC adopted following decisions: To approve the decision of the Board of Directors dated November 18, 2003 about conclusion of a deal, which is of interest to company (agreeing upon transferring of a debt of Kreiser-C LLP before KRTH ZANGAR JSC to Zangar- Invest JSC). To provide Kreiser-S LLP and Zangar-Invest JSC with copies of minutes of general prescheduled shareholders' meeting as a proof of debt transfer approval from Kreiser-S LLP to Zangar-Invest JSC. Primary activities of the company - rental of trading space, organizing of retail, wholesale trade. [2004-01-08]