/KASE, January 11, 2023/ – AsiaAgroFood JSC (Almaty region), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
that by a decision of the general meeting of shareholders dated January 9, 2023,
the following changes were made to the composition of the company's Board of
Directors:
- excluded: Y. Balapanov – member of the Board of Directors;
- elected: L. Bergibayeva – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of AsiaAgroFood
JSC consists of three people: A. Sarssembayev, L. Bergibayeva, A. Kalugina.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/AAFD/aafd_board_changes_090123_14.pdf
[2023-01-11]