/KASE, April 13, 2023/ – YURTA Finance & Investment House JSC (Almaty), whose
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that by a decision of the sole shareholder dated April 5, 2023 the
following changes were made to the company's Board of Directors:
- excluded: Y. Koshkinbayev – Chairman of the Board of Directors, A.
Manaenko – member of the Board of Directors, G. Kasymkanova – member
of the Board of Directors, independent director;
- elected: S. Usser – Chairman of the Board of Directors, M. Zankin – member
of the Board of Directors, T. Ishmuratov – member of the Board of Directors,
independent director.
Taking into account the changes made, the Board of Directors of YURTA
Finance & Investment House JSC consists of three people: S. Usser, M. Zankin,
T. Ishmuratov.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/IFDR/ifdr_board_changes_040423_90.pdf
[2023-04-13]