Composition of Board of Directors of Alma Telecommunications Kazakhstan elected

13.10.21 16:54
/KASE, October 13, 2021/ – Alma Telecommunications Kazakhstan (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that by a decision of the general meeting of shareholders dated October 1, 2021, the following persons were elected to the composition of the Board of Directors of the company: - Y. Tungushbayev – Chairman of the Board of Directors; - A. Ushbayev – member of the Board of Directors; - A. Tulegenov – member of the Board of Directors; - R. Kankin – member of the Board of Directors, independent director; - A. Mukasheva – member of the Board of Directors, independent director. Taking into account the changes made, the Board of Directors of Alma Telecommunications Kazakhstan JSC consists of five persons. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/ALTV/altv_board_changes_011021_814.pdf [2021-10-13]