Board of directors of Ornek XXI JSC (Kazakhstan) approved company's corporate management code

/KASE, August 8, 05/ - Ornek XXI JSC (Almaty, hereinafter - company), whose common shares are circulating in the official securities "B" listing category of Kazakhstan stock exchange (KASE), presented KASE copy of the minutes of its Board of directors meeting, which was held on May 19, 2005. According to the meeting's agenda members of the company's Board of directors accepted the following decisions (hereinafter quotations from the above minutes, regarding taken decisions are given): 1. "To approve Ornek XXI JSC corporate management code in enclosed edition." 2. "Executive body of Ornek XXI JSC should bring to all concerned persons' attention contents of Ornek XXI JSC corporate management code. Company's primary activities - trade-purchasing, intermediary activity; production and sale of potter's, majolica and ceramic household goods; production and sale of facing ceramic brick, ceramic and facing tile slab. [2005-08-08]