Кыргызская фондовая биржа

OJSC "Tokmok PATP": Change in the composition of the Executive body

The governing body in which changes took place
OJSC "Tokmok PATP" notifies you of the significant fact that on April 12, 2024, a meeting of the Board of Directors was held, the Board of Directors of OJSC "Tokmok PATP" was elected.
Full name of each person whose powers have been terminated
Saatov Talant Japarovich
Izagaliev Ishenaly Beishenalievich
Position of a person whose powers have been terminated
Saatov T J-control mechanic
Izagaliev I-shareholder
Participatory share of a person in the authorized capital of the issuer
Saatov T - 0.11%
Izagaliev I -1.3%
Full name of each person elected (appointed) to the issuer’s management body
Ismankulov Izat Zhekshenovich
Satybaldiev Abdrakhman Alymkulovich
Rasulov Bakyt Kerimkulovich
Baysariev Batyrbek
Kasymbekov Mayrambek Sagynbekovich
Position of the person elected (appointed) to the issuer’s management body
Ismankulov Izat Zhekshenovich - Chairman of the Board
Satybaldiev Abdrakhman Alymkulovich-shareholder
Rasulov Bakyt Kerimkulovich - shareholder
Baysariev Batyrbek Senior Inspector for TB and GO
Kasymbekov Mairambek Sagynbekovich shareholder
Participatory share of a person in the authorized capital of the issuer
Ismankulov I-0.17%
Satybaldiev A-1.64%
Rasulov B-4.23%
Baysariev B-0.02%
Kasymbekov M-0.12%
The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
No
Other circumstances that led to these changes
No