/KASE, January 13, 2021/ – KazTransCom (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following
a decision of the general meeting of shareholders dated January 8, 2021, the
following changes were made to the composition of the Board of Directors:
- removed: G. Ikhsan – Chairman of the Board of Directors, S. Nazarenko –
member of the Board of Directors, K. Bakhridinov – independent director;
- elected: Y. Orynbayev – member of the Board of Directors, E. Pan – member
of the Board of Directors, A. Kenzhebayev – member of the Board of
Directors, independent director, A. Almambetov – member of the Board of
Directors, independent director, Y. Ramazanov – member of the Board of
Directors.
Taking into account the said changes, the Board of Directors of KazTransCom
consists of five persons: Y. Orynbayev, E. Pan, A. Kenzhebayev, A. Almambetov,
Y. Ramazanov.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KZTC/kztc_board_changes_080121_58.pdf
[2021-01-13]