Composition of Board of Directors of Akbakai Gold Resources changed

04.10.23 14:43
/KASE, October 4, 2023/ – Akbakai Gold Resources JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated September 29, 2023, the following changes were made to the composition of the company's Board of Directors: - excluded: Cleghorn Simon James; - elected: R. Serikbay. Taking into account the changes made, the Board of Directors of Akbakai Gold Resources JSC consists of three people: B. Jalolov, R. Serikbay, A. Moon. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/AGRC/agrc_board_changes_290923_26.pdf [2023-10-04]