Amendments to the agenda of annual shareholders meeting of UKTMK JSC (Kazakhstan) approved

/KASE, 18.05.05/ - UKTMK JSC (Ust-Kamenogorsk) with shares traded in official securities list of Kazakhstan Stock Exchange (KASE) under "A" category, informed KASE about amendments to the agenda of the annual shareholders meeting of the Company which is to take place on May 30, 2005. According to the information submitted following was added to the agenda on the request of major shareholder: - about amendments to article 3.2 of the Charter of UKTMK JSC about the number of floated shares and size of authorized capital by results of floatation. Previous agenda included following topics: - 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. [2005-05-18]