Composition of Board of Directors of ALTYN SAMRUK QAZAQSTAN changed

02.08.24 15:16
/KASE, August 2, 2024/ – ALTYN SAMRUK QAZAQSTAN JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated August 1, 2024, the following changes were made to composition of the company's Board of Directors: - excluded: Zh. Bokenbaev; - elected: A. Nurtazina, R. Baibaktieva. Taking into account the changes made, the Board of Directors of ALTYN SAMRUK QAZAQSTAN JSC consists of three people: R. Baibaktieva, A. Nurtazina, G. Pazylkhairova. This information is available on – https://kase.kz/files/emitters/ASKQ/askq_board_changes_010824_24.pdf [2024-08-02]