On May 19, 2004 general shareholders meeting of UKTMC JSC (Kazakhstan) to take place

/KASE, March 19, 04/ - UKTMC JSC (Ust-Kamenogorsks titanium magnesium plant), whose shares are circulating in official "A" listing of Kazakhstan Stock Exchange JSC (KASE), informed KASE about upcoming general shareholders meeting, which to take place on May 19, 2004 with the following agenda: Registration results and elections of working bodies of the meeting. Appointment of a counting board. Approval of financial statements for 2003. Net Income distribution. Dividends by 2003 results. Appointment of an auditor for 2004. Changes in Board of Directors. On April 19, 2004 the list of shareholders eligible to attend the meeting is composed. In case of quorum absence, the meeting will be rescheduled for May 20, 2004. Principal activities include production and sale of nonferrous metal. [2004-03-19]