On June 27 of 2005 Kazakhtelecom JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, May 16, 05/ - Kazakhtelecom JSC (Astana), whose shares are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that on June 27 of 2005 at 15:00 it will hold a prescheduled general shareholders meeting called by Central Asian Industrial Holdings N.V. by the following agenda: - about inclusion of changes and additions in the Charter of Kazakhtelecom JSC; - about inclusion of changes and additions in the Statute "About the Board of directors of Kazakhtelecom JSC. The list of shareholders, who have the right to take part in the meeting, will be complied as of May 27 of 2005. Registration of shareholders will be made from 9:00 till 15:00 on June 27 of 2005. Place of meeting holding: 31, conference hall of Kazakhtelecom JSC, Abay ave., Astana. In case the quorum will be absent the next meeting will be held on June 28 of in the same place at 11:00. Shareholders can take materials concerning agenda no later than 10 days before meeting holding date in the place of meeting holding. Company's primary activities - telephone, telegraph, TV and eadio communication of all types. [2005-05-16]