/KASE, November 24, 2022/ – Alma Telecommunications Kazakhstan JSC
(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 November 21, 2022, the following changes were made to
composition of the company's Board of Directors:
- excluded: Y. Chen – member of the Board of Directors;
- elected: T. Kosacheva – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of Alma
Telecommunications Kazakhstan JSC consists of five people: M. Kryuchkov, T.
Kosacheva, Y. Tungushbayev, R. Kankin, A. Mukasheva.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/ALTV/altv_board_changes_211122_818.pdf
[2022-11-24]