Composition of Board of Directors of Joint Resources changed

28.11.23 11:20
/KASE, November 28, 2023/ – Joint Resources JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the sole shareholder dated November 23, 2023, the following changes were made to the composition of the company's Board of Directors: - excluded: R. Sagdiyeva, A. Tokeyeva, Sh. Ainabayeva; - elected: R. Khairullayev, Mussa Adelya, O. Maketova. Taking into account the changes made, the Board of Directors of Joint Resources JSC consists of three persons. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/JRES/jres_board_changes_231123_79.pdf [2023-11-28]