Кыргызская фондовая биржа

OJSC "Aiyl Bank": Change in the composition of the Board of Directors

The governing body in which changes took place
OJSC "Aiyl Bank"

Full name of each person whose powers have been terminated
Moldobekov Kambarbek Amanturovich

Position of the person whose powers have been terminated
member of the Board of Directors of OJSC "Aiyl Bank"
Person's share in the issuer's authorised capital

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Full name of each person elected (appointed) to the issuer’s management body
Sultanov Mirlan Kushchubaevich

Position of the person elected (appointed) to the issuer’s management body
Member of the Board of Directors of OJSC "Aiyl Bank"
Participatory share of a person in the authorized capital of the issuer

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The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
Resolution of the Annual General Meeting of Shareholders dated March 28, 2024

Other circumstances that led to these changes

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