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KamAZ

January 27, 2004

Meeting of Board of Directors of “KAMAZ” Inc.

On 23 January in Moscow Board of Directors of KAMAZ Inc. held its first regular meeting in 2004.

Among other issues of the agenda, there were discussed terms and conditions of the tender among auditing companies. It will be necessary to appoint auditing companies that will carry out an annual audit on finance and economical activities of KAMAZ Inc and its divisions in 2004. Board of Directors has adopted the format of the future agreement between an appointed auditing company and KAMAZ Inc. Soon, information about a tender will be published in mass media and placed on the official web-site of KAMAZ Inc.

Board of Directors has also authorized a medium-term dividend policy of the Company.

 

 

 

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