/KASE, May 3, 2022/ – Dosjan temir joly (Nur-Sultan), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of
supplementing the agenda of the extraordinary general meeting of shareholders
scheduled for May 13, 2022 with the following issues:
- on the early termination of the powers of a member of the Board of Directors –
an independent director of the company M. Tleubayev;
- on the early termination of the powers of a member of the Board of Directors –
an independent director of the company L. Mussina;
- on the election of a member of the Board of Directors – an independent
director A. Massalimov;
- on the election of a member of the Board of Directors – an independent
director Nobuyuki (Nick) Arakawa.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/DTJL/dtjl_meeting_130522.pdf
[2022-05-03]