Composition of Board of Directors of Altyntau Kokshetau changed
/KASE, November 8, 2019/ – Altyntau Kokshetau (Akmola reg.), whose shares are 
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that 
following a decision of the sole shareholder the following changes were made 
to the Board of Directors:

- appointed: A. Kazhibaev, a member of the Board of Directors, Alin Kote, a 
  member of the Board of Directors;

- A. Omarov was excluded.

Given these changes, currently, the Board of Directors of Altyntau Kokshetau 
consists of ten people: Nikola Popovic, A. Khmelev, D. Tursunkulov, F. 
Tazetdinov, Alin Kote, N. Saurambayev, B. Kuanshaliyev, T. Ibrayev, G. Gazizov, 
A. Kazhibaev.

This information is available (in Kazakh and Russian) at – 
http://kase.kz/files/emitters/ATKT/atkt_board_changes_041119_721.pdf

[2019-11-08]