Composition of Board of Directors of Transnational Company Kazchrome changed

16.11.22 16:41
/KASE, November 16, 2022/ – Transnational Company Kazchrome JSC (Aktobe), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated November 10, 2022, the following changes were made to the composition of the company's Board of Directors: - removed: B. Bekmurzayev – member of the Board of Directors, independent director; - elected: B. Rakishev – member of the Board of Directors, independent director. Taking into account the changes made, the Board of Directors of Transnational Company Kazchrome JSC consists of five people: S. Shakhazhanov, D. Rakhmatullayev, B. Rakishev, B. Toleuov, S. Prokopiyev. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KZCR/kzcr_board_changes_101122_75.pdf [2022-11-16]