Composition of Board of Directors of Maten Petroleum changed

04.06.24 14:30
/KASE, June 4, 2024/ – Maten Petroleum JSC (Atyrau), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated June 1, 2024, the following changes were made to the composition of the company's Board of Directors: - removed: Zheng Junzhang; - elected: Delatour Grace Fan. Taking into account the changes made, the Board of Directors of Maten Petroleum JSC consists of three persons: Guo Yi, Wan Wei, Delatour Grace Fan. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/MATN/matn_board_changes_010624_560.pdf [2024-06-04]