Mortgage Organization Kazakhstan Mortgage Company’s sole shareholder sets the number of Board of Directors’s members and elects its members

12.09.19, 13:25
/KASE, September 12, 2019/ – Mortgage Organization Kazakhstan Mortgage Company (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of its sole shareholder dated September 10, 2019: - there will be six members in the company’s Board of Directors and the term of powers of the Board of Directors will be three years starting September 8, 2019; - the following people were elected to the Board of Directors; - T.A. Zhanke, a representative of the sole shareholder; - O.Zh. Sal’kov, a representative of the sole shareholder; - N.T. Tokobayev, an independent director; - A.R. Elemesov, an independent director; - D.S. Suentayev, an independent director; - A.B. Mukhamedzhanov, the Chairman of the company’s Managment Board. This information is available – http://kase.kz/files/emitters/KZIK/kzik_decision_sole_shareholder_100919_8819.pdf [2019-09-12]