Board of Directors of JSC Zhayremsky Mining Plant (Kazakhstan) changed the composition of the Management Board
30.03.10 22:04
/IRBIS, March 30, 2010/ - JSC Zhayremsky GOK (Karaganda region.,
Hereinafter - the Company), whose securities are included in the official list of
Kazakhstan Stock Exchange (KASE), provided to KASE copies of minutes of
meetings of the Board of Directors of 03 and March 19, 2010.
According to transcripts of the meeting of 03 марта 2010, the Board of Directors
took the following decisions:
- cancel the contract with the chief accountant of the company Litvina Love
Nikitichna, cf. 51 Clause 1 of the Labour Code of Kazakhstan (the parties
agree);
- terminate the authority of a member of the Management Board Litvina LN
According to a copy of meeting minutes from March 19, 2010 Board of Directors
has decided to elect a member of the Board of the company Orymbekovu Zaure
Maralovnu term of office until May 12, 2011.
[2010-03-30]