On May 8, 2004 annual shareholders meeting of DANABANK JSC (Kazakhstan) to take place

/KASE, April 20, 04/ - DANABANK JSC (Pavlodar), whose shares are circulating in official "B" listing category of Kazakhstan Stock Exchange Inc. (KASE), informed KASE about upcoming general shareholders meeting which will take place on May 8, 2004 at 10:00 a.m. (local time) by the following agenda: - Approval of financial statements of DANABANK JSC for 2003. - Approval of distribution of net income earned in 2003. - On declaration of dividends and amount of dividends per common share. - State registration of 7th issue of bank's announced shares. - Creation of an internal audit service of DANABANK JSC. - Appointment of internal audit members. Place of meeting: 119 Lenin str., Pavlodar. [2004-04-20]