Кыргызская фондовая биржа

OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Change in the composition of the Board of Directors

The governing body in which changes took place
Board of Directors of OJSC "Bishkek-nan"

Full name of each person whose powers have been terminated
Sherimkulov Zarlyk Kumushbekovich
Kachaganov Bolot Asanovich
Toktogulova Azygul Toktogulovna
Korchubekov Ulan Sadyrovich
Isaev Nurlan Kuseinovich

Position of a person whose powers have been terminated
Sherimkulov Zarlyk Kumushbekovich - Chairman of the Board of Directors
Kachaganov Bolot Asanovich - member of the Board of Directors
Toktogulova Azygul Toktogulovna - member of the Board of Directors
Korchubekov Ulan Sadyrovich - member of the Board of Directors
Isaev Nurlan Kuseinovich - member of the Board of Directors

Participatory share of a person in the authorized capital of the issuer
Sherimkulov Zarlyk Kumushbekovich 0.180%
Kachaganov Bolot Asanovich no
Toktogulova Azygul Toktogulovna 0.124%
Korchubekov Ulan Sadyrovich no
Isaev Nurlan Kuseinovich no

Full name of each person elected (appointed) to the issuer’s management body
Sherimkulov Zarlyk Kumushbekovich
Kachaganov Bolot Asanovich
Toktogulova Azygul Toktogulovna
Korchubekov Ulan Sadyrovich
Isaev Nurlan Kuseinovich

Position of the person elected (appointed) to the issuer’s management body
Sherimkulov Zarlyk Kumushbekovich - Chairman of the Board of Directors
Kachaganov Bolot Asanovich - member of the Board of Directors
Toktogulova Azygul Toktogulovna - member of the Board of Directors
Korchubekov Ulan Sadyrovich - member of the Board of Directors
Isaev Nurlan Kuseinovich - member of the Board of Directors

Participatory share of a person in the authorized capital of the issuer
Sherimkulov Zarlyk Kumushbekovich 0.180%
Kachaganov Bolot Asanovich no
Toktogulova Azygul Toktogulovna 0.124%
Korchubekov Ulan Sadyrovich no
Isaev Nurlan Kuseinovich no

The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
04/04/2024 general annual meeting of OJSC "Bishkek-nan" named after Sherimkulov K.Sh.

Other circumstances that led to these changes
The term for electing members of the Board of Directors has expired.