/KASE, December 12, 2024/ – By the decision of the sole shareholder of JSC
Phystech II (KASE ticker – PHYS) dated November 26, 2024, the following
changes were made to the composition of the company's Board of Directors:
- excluded: A. Userov, A. Daribekov, E. Tapaev;
- elected: A. Naukenov, K. Bekkali, S. Amanzhulov.
Taking into account the changes made, the Board of Directors of Phystech II JSC
consists of three people.
This information is posted on –
https://kase.kz/files/emitters/PHYS/phys_board_changes_261124_692.pdf
[2024-12-12]