Meeting of the Board of Directors No.9 of 2017

23.08.2017

Meeting of the Board of Directors No.9 of 2017


No. and date of the Minutes of the Board of Directors, form of meeting

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.9/17

dated 23 August, 2017

meeting in absentia

Rakhypbekov T.K., Birtanov Ye.A., Kaptagaeva A.K., Shaidarov M.Z., Khvan V.A., Kaldybaeva M.K., Braliev A.Kh.

1.  On early termination of the powers of a member of the Management Board of the Company – Vice-rector for financial-economic activities Tolymbek Gabdilyashimov.


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