Decisions of sole shareholder of GLOTUR JSC (Kazakhstan)

/KASE, June 14, 05/ - GLOTUR JSC (Almaty, hereinafter - company), whose securities are circulating in the official "A" listing category of Kazakhstan stock exchange (KASE), has provided KASE with copy of decision of its sole shareholder - Yerkin & Co. LLP (Almaty) dated May 23, 2005. According to submitted document company's sole shareholder took the following decisions: 1. To approve company's annual financial statement for 2004. 2. To publish approved company's annual financial statement for 2004 in newspaper Kazakhstanskaya Pravda not later than 30 days after the present decision is taken. 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; working up and realization of projects "turnkey"; consultations and teaching; wholesale-retail trade; dealing and distributing; electronic and other equipment rolling and teaching its usage instructions, other activities. [2005-06-14]