/CORRECTED/ Board of Directors of KazTransCom elected

14.01.21 16:43
/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. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KZTC/kztc_board_changes_080121_58.pdf [2021-01-14]