Composition of Board of Directors of Phystech II changed

12.12.24 12:03
/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]