On May 21 of 2004 annual shareholders meeting of KRTH ZANGAR JSC (Kazakhstan) to take place

/KASE, April 12, 04/ - KRTH ZANGAR JSC (Almaty), whose securities are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), informed KASE that on May 21 of 2004 it would hold annual general shareholders meeting by the following agenda: - Early delegation of powers of current Board of Directors of KRTH ZANGAR JSC; - approval of financial statements for 2003; - independent auditor's report on financial statements for 2003; - income distribution for 2003 and common dividends declaration. List of shareholders eligible to attend the meeting is composed according to the data of shareholders register as of March 10 of 2004. Place of meeting: 62 Ablai Khan str., Conference Hall, Almaty. In case of quorum absence the meeting will be rescheduled to May 24, 2004. Principal activities: the Company offers trading areas and related facilities for rent. [2004-04-12]