Composition of Board of Directors of Alma Telecommunications Kazakhstan changed

24.11.22 13:02
/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]