Change in the composition of the Board of Directors of OJSC "RSK Bank"



According to the decision of the General Meeting of Shareholders of OJSC "RSK Bank" dated March 29, 2024:
1. The powers of Cholpon Bolotbekovna Mazhitova, a member of the Board of Directors of OJSC "RSK Bank", were terminated early;
2. Elected member of the Board of Directors of OJSC "RSK Bank" for a period of 4 years - Masybaev Turarbek Dzhakypbaevich.