/KASE, November 25, 2022/ – Ai Karaauyl 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 22,
2022, the following changes were made to the composition of the company's
Board of Directors:
- excluded: M. Shabanbayev – member of the Board of Directors;
- elected: Y. Ishmukhamedov – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of Ai Karaauyl
JSC consists of three people: D. Baizhanov, S. Nurlakov, Y. Ishmukhamedov.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/AKRL/akrl_board_changes_221122_113.pdf
[2022-11-25]