/KASE, January 14, 2021, re-distributed due to provision by the issue of an update/ – 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 – acting Chairman of the Board of Directors, E. Pan – acting member of the Board of Directors, A. Kenzhebayev – acting member of the Board of Directors, independent director, A. Almambetov – acting member of the Board of Directors, Y. Ramazanov – acting member of the Board of Directors, independent director.

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.

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[2021-01-14]