Change in Board of Directors of Baiterek National Management Holding
/KASE, March 5, 2019/ – Baiterek National Management Holding (Astana), whose 
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed 
KASE about changes in its Board of Directors:

- B.A. Sagintayev,  chariman of Board of Directors, E.A. Dosayev, a member of 
  Board of Directors, A.A. Smailov, a member of Board of Directors, T.M. 
  Suleimanov, a member of Board of Directors, Zh.M. Kasymbek, a member of Board 
  of Directors, have been excluded;

- A.U. Mamin,  chariman of Board of Directors, A.A. Smailov, a member of Board 
  of Directors, A.A. Smailov, a member of Board of Directors, Zh.M. Kasymbek, a 
  member of Board of Directors, R.E. Dalenov, a member of Board of Directors, 
  R.V. Sklyar, a member of Board of Directors, have been elected.

Currently, Board of Directors of Baiterek National Management Holding comprises 
10 people: A.U. Mamin, A.A. Smailov, E.K. Zhamaubayev, Zh.M. Kasymbek, R.E. 
Dalenov, R.V. Sklyar, A.A. Arifkhanov, Claus Mangold, Thomas Mirow, Philip Yeo.

This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/BTRK/btrk_board_changes_280219_789.pdf

[2019-03-05]