On May 4, 2004 annual general shareholders meeting of Valyut-tranzit bank OJSC (Kazakhstan) to take place

/KASE, March 19, 04/ - Valyut-tranzit Bank OJSC (Karaganda), whose shares are circulating in official "A" listing of Kazakhstan Stock Exchange JSC (KASE), informed KASE about upcoming general shareholders meeting, which to take place on May 4, 2004 at 15:00 with the following agenda: - Approval of report on financial results for 2003 prepared by the Management board of Valyut-tranzit Bank OJSC. - Approval of financial statements for 2003. - Approval of independent auditor's conclusion. - Net Income distribution of Valuyt-tranzit Bank OJSC for 2003. - About changes in the Board of Directors. - Other. Place of meeting: 51/1 Bukhar Zhyrau ave., Karaganda. Beginning of participants' registration - 14:00. In case of quorum absence, the meeting will be rescheduled to May 5, 2004. On April 4, 2004 the list of shareholders eligible to attend the meeting is composed. [2004-03-19]