Composition of Board of Directors of Akzhal Gold Resources changed

29.12.22 15:14
/KASE, December 29, 2022/ – Akzhal Gold Resources JSC (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated November 30, 2022, the following changes were made to the composition of the company's Board of Directors: - removed: G. Nurzhanov – member of the Board of Directors; - elected: R. Pak – member of the Board of Directors. Taking into account the changes made, the Board of Directors of Akzhal Gold Resources JSC consists of three people: M. Kuzdibayev, R. Pak, Sh. Telkov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/AKGR/akgr_board_changes_301122_201.pdf [2022-12-29]