/KASE, August 23, 2023/ – Fincraft Resources JSC (Almaty), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
that by a decision of the general meeting of shareholders dated August 21, 2023,
the following changes were made to composition of the Board of Directors:
- excluded: A. Ivanov – member of the Board of Directors, independent director,
Y. Kospanov – member of the Board of Directors, independent director;
- elected: Y. Tastanov – member of the Board of Directors, independent
director, A. Morozov – member of the Board of Directors, independent
director.
Taking into account the changes made, the Board of Directors of Fincraft
Resources JSC consists of five people: K. Rakishev, B. Mukazhanov, P.
Mynzhanov, A. Morozov, Y. Tastanov.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SATC/satc_board_changes_210823_110.pdf
[2023-08-23]