Composition of Board of Directors of KM GOLD changed

25.06.21 11:25
/KASE, June 25, 2021/ – KM GOLD (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated May 16, 2021 the following changes were made to the composition of the company's Board of Directors: - excluded: M. Rakhymbayev – Chairman of the Board of Directors, S. Chukubayev – Chairman of the Management Board, A. Tursunov – independent director, M. Makogon – member of the Board of Directors; - elected: E. Parfentieva – member of the Board of Directors, A. Sapargazinov – member of the Board of Directors, K. Amreev – member of the Board of Directors, Y. Shamuratov – member of the Board of Directors, T. Irsaliyev – Chairman of the Board of Directors. Taking into account the changes made, the Board of Directors of KM GOLD JSC consists of six people: A. Antonenko, E. Parfentieva, A. Sapargazinov, K. Amreyev, Y. Shamuratov, T. Irsaliyev. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KMGD/kmgd_board_changes_160521_2.pdf [2021-06-25]