Results of annual shareholders meeting of Aktobemunay-finance OJSC (Kazakhstan) for 2003

/KASE, April 19, 04/ - Aktobemunay-finance OJSC (Aktobe), whose shares are circulating in official list of Kazakhstan Stock Exchange (KASE) of "B" category, submitted to KASE copies of minutes of counting board proceedings concerning absentee voting at general shareholders meeting of Aktobemunay-finance OJSC. According to minutes dated March 10, 2004, shareholders of Aktobemunay- finance OJSC adopted following decisions: - to approve the report prepared by executive board of Aktobemunai-finance OJSC on financial and general results of activities in 2003 and main targets of Aktobemunay-finance for 2004; - to approve financial statements for 2003; - to approve the decision of the Board of Directors of Aktobemunay-finance OJSC on distribution of net income earned in 2003; - to appoint Aktyubinsk Audit Service OJSC as an auditing firm of Aktobemunay-finance for 2004. Principal activities: the Company generates and markets electric power, transports gas and carries other commercial activities. [2004-04-19]