/KASE, November 26, 2020/ – RESMI Finance & Investment House (Almaty),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that following a decision of the general meeting of shareholders
dated November 19, 2020, the following changes were made to the composition
of the Board of Directors:
- removed: Y. Kanatbayev – member of the Board of Directors, independent
director;
- elected: G. Kasymkanova – member of the Board of Directors, independent
director.
Taking into accounts said changes, the Board of Directors of RESMI Finance &
Investment House consists of three persons: Y. Koshkinbayev, A. Manayenko,
G. Kasymkanova.
This information is available on –
https://kase.kz/files/emitters/IFDR/ifdr_board_changes_191120_354.pdf
[2020-11-26]