/KASE, December 6, 2022/ – Dosjan temir joly JSC (Astana), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of
supplementing an item on the agenda of the extraordinary general meeting of
shareholders scheduled for December 12, 2022, with the following information:
quote
1. NC "KTZ" JSC proposes the following candidates for election as members
of the Board of Directors of the Company:
1.1. Marat Shakenov – Chairman of the Board of Directors of DTJ JSC,
representative of NC "KTZ" JSC;
1.2. Yerzhan Zhumabayev – member of the Board of Directors of DTJ JSC,
representative of NC "KTZ" JSC;
1.3. Gulsara Muldasheva – member of the Board of Directors of DTJ JSC,
independent director.
2. Proposes to determine the quantitative composition of the Board of Directors
of DTJ JSC, NC "KTZ" JSC in the number of 6 (six) people.
3. Proposes to establish the term of office of the Board of Directors of DTJ
JSC, NC "KTZ" JSC as 3 (three) years.
unquote
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/DTJL/dtjl_information_05.12.200_2.pdf
[2022-12-06]