The governing body in which changes took place
Governing body
Full name of each person whose powers have been terminated
-
Position of a person whose powers have been terminated
-
Participatory share of a person in the authorized capital of the issuer
-
Full name of each person elected (appointed) to the issuer’s management body
Turdubaev Talant Amangeldievich
Position of the person elected (appointed) to the issuer’s management body
Deputy Chairman of the Board
Participatory share of a person in the authorized capital of the issuer
-
The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
Board of Directors, April 01, 2024
Other circumstances that led to these changes