On May 31 of 2004 annual shareholders meeting of Bayan-Sulu OJSC (Kazakhstan) to take place

/KASE, April 13, 04/ - Bayan-Sulu OJSC (Kostanai), whose securities are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), informed KASE that on May 31 of 2004 it would hold annual general shareholders meeting by the following agenda: - term of powers of a counting board members; - approval of the report on activities in 2003 prepared by the president of Bayan-Sulu OJSC; - approval of financial statements for 2003; - report by internal audit service; - appointment of independent auditing company; - income distribution for the fiscal year that ended; - early delegation of powers of current Board of Directors of Bayan-Sulu OJSC and appointment of new members; - edited Charter of the Company - decision to raise liabilities of the company for the amount greater than 25% of shareholders' equity. List of shareholders eligible to attend the meeting is composed according to the data of shareholders register as of March 25 of 2004. Place of meeting: 198 Borodina str., Kostanai. In case of quorum absence the meeting will be rescheduled to June 1, 2004. Principal activities: the Company produces and markets confectionery. [2004-04-12]