Mortgage Organization Kazakhstan Mortgage Company’s sole shareholder sets the number of Board of Directors’s members and elects its members
/KASE, September 12, 2019/ – Mortgage Organization Kazakhstan Mortgage Company 
(Almaty), whose securities are officially listed on Kazakhstan Stock Exchange 
(KASE), has informed KASE of the decisions of its sole shareholder dated 
September 10, 2019:

- there will be six members in the company’s Board of Directors and the term of 
  powers of the Board of Directors will be three years starting September 8, 2019;

- the following people were elected to the Board of Directors;

- T.A. Zhanke, a representative of the sole shareholder;

- O.Zh. Sal’kov, a representative of the sole shareholder;

- N.T. Tokobayev, an independent director;

- A.R. Elemesov, an independent director;

- D.S. Suentayev, an independent director;

- A.B. Mukhamedzhanov, the Chairman of the company’s Managment Board.

This information is available –
http://kase.kz/files/emitters/KZIK/kzik_decision_sole_shareholder_100919_8819.pdf

[2019-09-12]