“Shymkentmay” JSC (Bldg.1, Yessil str., Shymkent city, 160019, Republic of Kazakhstan) informs that extraordinary general meeting of “Shymkentmay” JSC shareholders was held on November 05, 2018 and it was decided regarding the results:
• To conclude the Contract with a member of the Board of Directors of “Shymkentmay” JSC, Tynysbek SADUOV
• the Chairman of the Board of Directors of “Shymkentmay” JSC on behalf of “Shymkentmay”JSC shall sign the Contract with a member of the Board of Directors of “Shymkentmay” JSC