Composition of Board of Directors of Subsidiary company "Aktobe-Temir- VS" changed

05.09.23 15:53
/KASE, September 5, 2023/ – Subsidiary enterprise Aktobe-Temir-VS JSC (Aqtobe region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the Board of Directors dated August 28, 2023, the following changes were made to the composition of the company's Board of Directors: - excluded: Zh. Zhangaziev – Chairman of the Board of Directors; - elected: A. Khametov – Chairman of the Board of Directors, D. Mukametbay – a member of the Board of Directors. Taking into account the changes made, the Board of Directors of Subsidiary company "Aktobe-Temir-VS" JSC consists of four persons: A. Khametov, D. Mukametbay, N. Smagulov, M. Abuov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/ATVS/atvs_board_changes_280823_51.pdf [2023-09-05]