On May 26, 2004 annual general shareholders meeting of NURBANK OJSC (Kazakhstan) to take place

/KASE, April 23, 04/ - DANABANK JSC (Pavlodar), whose securities are circulating in official "A" listing category of Kazakhstan Stock Exchange Inc. (KASE), submitted minutes of Board of Directors meeting dated March 11, 2004, according to which following agenda is approved for the upcoming annual shareholders meeting to be held on May 26: - Report prepared by the top management on activities in 2003. - Approval of financial statements of NURBANK OJSC for 2003. - Net income allocation. - Amount of dividends per common share for 2003. - Budgeting and working plan for 2004. - Approval of development strategy. - Syndicated loan. - The Charter of the Bank. - Other. [2004-04-23]