Composition of Board of Directors of Temirtau Electro-Metallurgy Plant changed
/KASE, June 5, 2019/ – Temirtau Electro-Metallurgy Plant (Temirtau), whose 
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed 
KASE about a decision of the sole shareholder dated May 29 2019, about changes 
in the composition of the company's Board of Directors:

- removed: G. Balginbekov – Chairman of the Board of Directors, D. Kilybaev – 
  independent director;

- appointed: E. Ashkenov – member of the Board of Directors, S. Ismagulova – 
  independent director.

Taking into account said changes, the Board of Directors of Temirtau Electro-
Metallurgy Plant consists of three persons: Zh. Zhanykulov, E. Ashkenov, 
S. Ismagulova.

This information is available (in Kazakh and Russian) on – 
http://kase.kz/files/emitters/TEMK/temk_board_changes_290519_0912.pdf

[2019-06-05]