Changes in the Board of directors of GLOTUR JSC (Kazakhstan)

/KASE, April 20, 05/ - GLOTUR JSC (Almaty, hereinafter - company), whose securities are in Kazakhstan stock exchange's (KASE) official "A" listing category, has presented to KASE the copy of decision of its only shareholder (Erkin K LLP, Almaty) dated April 8 of 2005 concerning change of the staff of company's Board of directors. According to the presented document company's only shareholder has taken following decisions (quotations from the mentioned document are given below): 1. "Exclude A. Jandosova from the Board of directors of GLOTUR JSC." 2. Include Baglan Zhunusov in the Board of directors of GLOTUR JSC as an independent director." 3. "Confirm the following staff of the Board of directors of GLOTUR JSC: - Chairman of the Board of directors - E. Kaliyev; - Members of the Board of directors - Kh. Nurekenov, O. Pak, B. Zhunusov. A total of 4 (four) persons. - Consider the mentioned staff of the Board of directors acting since April 8, 05 for an uncertain term, till a special order." Company's primary activities - production, sale and service of computing, telecommunication and other systems; development, designing, set up and introduction of software tools, telecommunication systems; system integration; making and sale of projects "turnkey"; consultations and teaching; wholesale-retail trade; dealing and distributing; electronic and other equipment rolling and teaching its usage instructions, other activities. [2005-04-20]