On April 20, 2004 annual general shareholders meeting of BANK CASPIAN JSC (kazakhstan) is held

/KASE, March 15, 04/ - BANK CASPIAN JSC (Almaty), whose securities are circulating in official "A" listing category of Kazakhstan Stock Exchange JSC, forwarded to KASE an official letter informing that on April 20, 2004 at 10:00 a.m. there will be general shareholders meeting held by the results of 2003 with the following agenda: - Approval of financial statements of BANK CASPIAN JSC, internal auditor's report. - Deciding on how bank's 2003 net income is distributed (replenishing retained earnings and other), as well as distribution of 2004 income. - Approval of dividends payout ratio for the year ended Dec 31, 2003. - Additions and amendments to the Charter of BANK CASPIAN JSC. - Choosing an auditing firm, which would audit bank's financial statements for 2004. - Choosing an auditing firm, which would audit bank's interim financial statements in 2004. - Appointment of an internal auditor and deciding on commissions paid to internal auditor. - Decision about 4th issue of bonds of BANK CASPIAN JSC. Approval of terms of the 4th issue. Place of meeting: 90 Adi Sharipova, Almaty, BANK CASPIAN JSC. In case of absence of a quorum, the meeting will be rescheduled to April 21, 2003 at the same address at 10:00 a.m. of a local time. [2004-03-15]