Кыргызская фондовая биржа

OJSC "Kant Printing House": Change in the composition of the Board of Directors

The governing body in which changes took place
Board of Directors
Full name of each person whose powers have been terminated
Sarvarov A.Sh.
Position of a person whose powers have been terminated
Member of the Board of Directors
Participatory share of a person in the authorized capital of the issuer
No
Full name of each person elected (appointed) to the issuer’s management body
Megomedgadzhiev Sh.M.
Position of the person elected (appointed) to the issuer’s management body
Member of the Board of Directors
Participatory share of a person in the authorized capital of the issuer
No
The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
General Meeting of Shareholders. April 4, 2024
Other circumstances that led to these changes