On May 30 of 2005 UKTMC JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, April 15, 05/ - Ust-Kamenogorsk titanium-magnesium combine JSC (UKTMC, Ust-Kamenogorsk), whose shares are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on May 30 of 2005 at 15:00 it will hold the annual general shareholders meeting by the following agenda: - results of registration and election of working departments of the meeting; - confirmation of the returning board; - confirmation of financial statement of UKTMC JSC for year 2004; - distribution of the net income for year 2004; - about dividends according to results of 2004; - confirmation of auditor for year 2005; - election of the Board of directors of UKTMC JSC. Place of meeting holding: 307, UKTMC JSC, Ust-Kamenogorsk. Registration of participants will start one hour before the beginning of the meeting. List of shareholders, who have the right to take part in the meeting will be complied as of April 29 of 2005. In case the quorum is absent the next meeting will be held on May 31 of 2005. [2005-04-15]