On May 31, 2004 annual shareholders meeting of Alliance Bank JSC (Kazakhstan) to take place

/KASE, April 29, 04/ - Alliance Bank JSC (Almaty), whose securities are circulating in official "A" listing category of Kazakhstan Stock Exchange Inc. (KASE), informed KASE about upcoming general shareholders meeting which will take place on May 31, 2004 at 11:00 a.m. by the following agenda: - Approval of financial statements for 2003. - Approval of distribution of net income earned in 2003. - Dividends on common shares - Auditing firm for 2004 FY. Place of meeting: 100A Furmanov str., Almaty. In case of quorum absence the meeting will be rescheduled to June 1, 2004 at same address, same time. The list of shareholders of Alliance Bank JSC eligible to attend the meeting will be composed on May 28, 2004. [2004-04-29]