Composition of Board of Directors of Phystech II changed

29.01.25 10:32
/KASE, January 29, 2025/ – By a decision of the sole shareholder of Phystech II JSC (KASE ticker– PHYS) dated January 22, 2025, the following changes were made to the composition of the company's Board of Directors: - removed: S. Amanzhulov; - elected: Sh. Kudabaev. Taking into account the changes made, the Board of Directors of Phystech II JSC consists of three people. This information is posted at – https://kase.kz/files/emitters/PHYS/phys_board_changes_220125_63.pdf [2025-01-29]