/KASE, November 30, 2022/ – Dosjan temir joly JSC (Astana), whose bonds
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
of an addition to an item on the agenda of the extraordinary general meeting
of shareholders scheduled for December 12, 2022, as follows:
quote
1. Investment Fund of Kazakhstan JSC proposes the following candidates for
election as members of the Board of Directors of the Company:
1.1. Adil Massalimov – member of the Board of Directors of DTJ JSC,
independent director;
1.2. Liliya Mussina – member of the Board of Directors of DTJ JSC, independent
director;
1.3. Nurlan Bakitzhanov – member of the Board of Directors of DTJ JSC,
representative of the Fund.
2. The Fund proposes to determine the composition of the Board of Directors of
DTJ JSC in the number of 6 (six) people.
3. The Fund proposes to establish the term of office of the Board of Directors
of DTJ JSC as 3 (three) years.
unquote
This information is available on –
https://kase.kz/files/emitters/DTJL/dtjl_information.pdf
[2022-11-30]