On July 15 of 2004 prescheduled general shareholders meeting of Development Bank of Kazakhstan JSC will be held

/KASE, June 22, 04/ - Development Bank of Kazakhstan JSC (Astana), whose bonds are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that on July 15 of 2004 at 15:00 it will hold prescheduled general shareholders meeting by the following agenda: - Approval of agenda of the prescheduled general shareholders meeting of Development Bank of Kazakhstan JSC. - Increasing of authorized capital of Development Bank of Kazakhstan JSC by KZT2,986,300,000 by issue and floatation of shares. - Inclusion of changes in the charter of Development Bank of Kazakhstan JSC. - Other. Place of meeting holding: 66/1, Republic ave., Astana. In case the quorum is absent the next meeting will be held on July 16 of 2004 at the same address. [2004-06-22]