OREANDA-NEWS. SAT & Company JSC (Almaty, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following decisions of the Board of Directors of December 25, 2015:

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1. The Company's collegial executive body was approved – the Management Board comprised of 4 persons.

2. The following persons were elected to the Management Board for a term of two years following the date of the Decision:

- Chairman of the Management Board – Nurlan Saurambaev,

- Deputy Chairwoman of the Management Board for Finance and Investment – Rumiya Sagitova,

- Deputy Chairman of the Management Board for Legal Issues – Ablimit Rakhmatulayev,

- Deputy Chairman of the Management Board – Kayrat Aitbai.

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