/CORRECT/ Composition of Board of Directors of Jusan Mobile changed

04.10.21 17:01
/KASE, October 4, 2021, re-distributed after the issued provided an update/ – Jusan Mobile (Almaty, formerly – KazTransCom), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated September 29, 2021, the following changes were made to the composition of the Board of Directors: - excluded: Y. Orynbayev – Chairman of the Board of Directors, A. Kenzhebayev – member of the Board of Directors, independent director; E. Pan – member of the Board of Directors, A. Almambetov – member of the Board of Directors, S. Nazarenko – member of the Board of Directors; - elected: Y. Orynbayev – member of the Board of Directors, A. Kenzhebayev – member of the Board of Directors, S. Shvalov – member of the Board of Directors, independent director, A. Lezgovko – member of the Board of Directors, independent director. Taking into account the changes made, the Board of Directors of Jusan Mobile JSC consists of five persons: Y. Orynbayev, A. Kenzhebayev, S. Shvalov, Y. Ramazanov, A. Lezgovko. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KZTC/kztc_board_290921_1199.pdf [2021-10-04]