Shareholders of Fincraft Resources set the number of Board of Directors’s members and elect its members
/KASE, May 17, 2019/ – Fincraft Resources (Almaty), whose securities are officially 
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of
the Extraordinary General Meeting of its shareholders held on April 29, 2019:

  - to terminate powers of members of the company’s Board of Directors on April 
    29, 1019;

  - there will be four members in the company’s Board of Directors;

  - members of the Board of Directors to serve three years;

  - to elect the following people to the Board of Directors as of April 30, 2019: 
    K.Kh. Rakishev, E.S. Idrisov, A.S. Yermekov, A.M. Kusainov.

This information is available (in Kazakh and Russian) at –  
http://kase.kz/files/emitters/SATC/satc_special_shareholders_meeting_results_290419_166.pdf

[2019-05-17]