SAT & Company announces changes in Board of Directors
/KASE, November 24, 15/ – SAT & Company JSC (Almaty, hereinafter – the Company),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
in an official letter informed KASE of decisions taken on the extraordinary
general meeting of shareholders on November 17, 2015:
1. authorities of Rollan Musinov as a member of Board of Directors were early
discontinued upon his request as of October 14, 2015.
2. Nurlan Saurambaev was elected a member of Board of Directors of the Company
as of November 17, 2015.