26.06.2015, 01:39
Agrarian Credit Corporation informs of changes in composition of Board of Directors
OREANDA-NEWS. June 26, 2015. Agrarian Credit Corporation JSC (Astana), whose
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an
official letter informed KASE of the following decisions of the Management Board
of June 19, 2015:
... to early terminate powers of members of the current composition of the Board of Directors of Agrarian Credit Corporation JSC: Dauren Makhazhanov, Lilia Musina, Nurlybek Malelov, Akzhol Abdukalimov, Sagadat Ashebekov; to elect to the Board of Directors of Agrarian Credit Corporation JSC: Managing Director of Holding KazAgro JSC Aigul Mukhamadieva as the representative of the Sole Shareholder of Agrarian Credit Corporation JSC, Zhanar Abdykarimov as the Independent Director, as Chairwoman of the Management Board of JSC Agrarian Credit Corporation Gulnaz Atamkulova".
... to early terminate powers of members of the current composition of the Board of Directors of Agrarian Credit Corporation JSC: Dauren Makhazhanov, Lilia Musina, Nurlybek Malelov, Akzhol Abdukalimov, Sagadat Ashebekov; to elect to the Board of Directors of Agrarian Credit Corporation JSC: Managing Director of Holding KazAgro JSC Aigul Mukhamadieva as the representative of the Sole Shareholder of Agrarian Credit Corporation JSC, Zhanar Abdykarimov as the Independent Director, as Chairwoman of the Management Board of JSC Agrarian Credit Corporation Gulnaz Atamkulova".
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