On April 8, 2002 the Board of Directors of OJSC Far Eastern Telecom Company adopted the following decisions:

-          to set April 9, 2002 as the date for the shareholders entered in the company roster to attend the annual shareholders meeting;

-          to convene an annual shareholders meeting of OJSC Dalsvyaz on May 28, 2002

-          the AGM is to be held in Vladivostok at the Vladivostok International Telephone Exchange at: ul. Praporshika Komarova, 36.  The meeting begins at 10 o'clock a.m. Registration begins at 8 o'clock a.m. at ul. Praporshika Komarova, 36.