Composition of Fincraft Resources' Board of Directors changed

04.05.19 10:00
/KASE, May 4, 2019/ – Fincraft Resources (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the general meeting of shareholders dated April 29, 2019, the following changes were made to the Board of Directors' composition: - Removed: K. Rakishev – Chairman of the Board of Directors, A. Kuanbai – member of the Board of Directors, A. Ermekov – member of the Board of Directors, independent director, B. Kenzhetaev – member of the Board of Directors, independent director; - appointed: K. Rakishev – member of the Board of Directors, E. Idrisov – member of the Board of Directors, A. Ermekov – member of the Board of Directors, independent director, A. Kusainov – member of the Board of Directors, independent director. Taking into account said changes, the Board of Directors of Fincraft Resources consists of four persons. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/SATC/satc_board_changes_290419_155.pdf [2019-05-04]