RNS No 2269u
TISZAI VEGYI KOMBINAT RT.


CIRC RE NOTICE OF MEETING-  AMENDMENT

NOTICE is hereby given by the Board of Directors of Tiszai Vegyi Kombinat Rt. to
all Shareholders of the Company that the Annual General Meeting of Shareholders
will be held on Tuesday April 28, 1998 at 10.30 a.m. 

END


CIRNFEDEDDKPEFN
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