/KASE, June 3, 2020/ – ShalkiyaZinc LTD (Kyzylorda region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that following a decision of the sole shareholder dated May 29, 2020, the following changes were made to the composition of the Board of Directors:

• B. Kuanshaliev, a member of the Board of Directors, removed;
• N. Saurambayev, a member of the Board of Directors, appointed.

Taking into account said changes, the Board of Directors of ShalkiyaZinc consists of five persons: K. Kudaibergen, N. Saurambayev, B. Orynbekov, A. Bugubayev, E. Magad.

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[2020-06-03]