/KASE, April 28, 04/ - Zerde OJSC (Almaty), whose common shares are circulating in the official "B" listing category of Kazakhstan stock exchange Inc. (KASE), has provided KASE with the copy of the annual general shareholders meeting, which was held on June 30 of 2003.

In accordance with the agenda shareholders of Zerde OJSC approved the Board's report, currency of company's balance as of January 1 of 2003 amounting to KZT77.6 m., reports about results of financial and economic activity and cash flow for 2002, auditor's report for confirmation of the company's financial statement for the year 2002, and also decided:

• appoint Dana-Consulting LLP as the auditor of Zerde OJSC for 2003;
• spend undistributed income amounting to KZT1.9 m. for formation of the company's reserve capital;
• not to charge dividends for 2002.

Company's primary activity - maintenance of securities holders register.

[2004-04-28]