Composition of Board of Directors of Aidarly Project changed

10.10.22 17:07
/KASE, October 10, 2022/ – Aidarly Project JSC (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 October 3, 2022, the following changes were made to the composition of the Board of Directors: - Excluded: S. Thai – member of the Board of Directors, independent director, A. Zharmagambetov – member of the Board of Directors; - elected: G. Beissekeyeva – member of the Board of Directors, independent director, K. Mangulov – member of the Board of Directors. Taking into account the changes made, the Board of Directors of Aidarly Project JSC consists of three people: A. Toktagali, G. Beissekeyeva, K. Mangulov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/ADRP/adrp_board_changes_031022_41.pdf [2022-10-10]