/KASE, August 15, 2023/ – KazTransOil JSC (Astana), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
by a decision of the general meeting of shareholders dated August 14, 2023, the
following changes were made to the composition of the company's Board of
Directors:
- removed: Agostini Vinicius Alves– member of the Board of Directors, Martinez
Lopez Alberto – member of the Board of Directors;
- elected: B. Zakirov – Chairman of the Board of Directors, A. Kassymbek –
member of the Board of Directors, K. Kussainov – member of the Board of
Directors, Miller Timothy Glen – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of KazTransOil
JSC consists of six people: B. Zakirov, A. Kassymbek, T. Kurmanbayev, K.
Kussainov, Hadrien Freissinet, Miller Timothy Glen.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KZTO/kzto_board_changes_140823_6345.pdf
[2023-08-15]