/KASE, July 22, 2025/ – By a decision of the sole shareholder of Phystech II
JSC (KASE ticker – PHYS) dated July 10, 2025, the following changes were
made to the composition of the company's Board of Directors:
- excluded: A. Naukenov, Sh. Kudabaev;
- elected: E.-S. Khojanazarov, S. Almauyt.
Taking into account the changes made, the Board of Directors of Phystech II JSC
consists of three people.
This information is posted at –
https://kase.kz/files/emitters/PHYS/phys_board_changes_100725_438.pdf
[2025-07-22]