A general prescheduled shareholders' meeting of Kazakhtelecom (Kazakhstan) will be held on March 12 of 2004

/KASE, January 29, 04/ - Kazakhtelecom (Astana), Whose securities are circulating in official "A" listing category of Kazakhstan Stock Exchange JSC (KASE), informed KASE about the fact that on March 12, 2004 a general prescheduled shareholders' meeting of Kazakhtelecom will be held with the following agenda: - About approval of a new edition of the company's Charter. - About changing company's name and reregistration of the company. - About approval of newly edited Statue on the Board of Directors. - About the terms of early disclamation of exclusive rights of Kazakhtelecom in field of domestic international communications. - About approval of the decision of the Board of Directors of Kazakhtelecom dated January 24, 2003 #19 concerning the payment of the rest amount of dividends by results of 2002 according to financial statements audited in compliance with Kazakhstan Accounting Standards. - About setting terms and the amount of bonuses and reimbursements to the members of the Board of Directors. - About conclusion of agreements, which are of interest to the organization. - Other The list of shareholders, who have right to participate in the meeting, will be composed based on data of the shareholders' register as of February 12, 2004. The place of meeting: Astana, Abai av., 61/ In case of quorum absence, shareholders' meeting will be held on March 13, 2004 at the same address. Primary activities of the company: telecommunication services. [2004-01-29]