The Board of Directors of "RESMI" Financial Investment House JCS decided to change the quantitative composition of the Board of the Company

/IRBIS, October 5, 2011/ - "RESMI" Financial Investment House JCS (Almaty, hereinafter - Company), whose stocks are officially listed at KASE, has provided KASE with the copy of minutes of meeting of the Board of Directors from September 20, 2011. According to the given document, the Board of Directors decided the following: - to approve from October 1, 2011 the organizational structure in new edition; - from October 1, 2011 to terminate the powers of existing members of the Board of the company; - to change the number of members of the Board, and identify from October 1, 2011 the Board in the amount of four people, with serve until the Board of Directors meeting, convened after the Annual General Meeting of Shareholders in 2014, on which new members of the Board will be elected; - from 01 October 2011 to elect the following persons into the Board: Manaenko Alexander Anatolyevich, Iskakov Amanat Amanaevich, Tatybaeva Aigul Temirhanovna, Abilov Merhata Nazhmidenovich; - to appoint Kairgeldina N.V. as a member of the Committee for Internal Control and Finances under the Board of Directors Kairgeldinov; - to approve the following composition of Committee for Internal Control and Finance under the Board of Directors: Kanafin AA, Mazhibaev K.K., Kairgeldin N.V.; - to approve the following composition of the Strategic Development Committee under the Board of Directors: Mazhibaev K.K., E.J. Koshkinbaev, Batyrgozhin N.K., Ospanov A.I. [2011-10-05]