Committees under the Board of Directors

Committees under the Board of Directors

Appendix to the decision of the Board of Directors of JSC “SEC “Aktobe”

Approved by the decision of the Board of Directors of JSC “SEC “Aktobe”

Minutes No. 8 dated 21 July 2025

Koylybayev Kairat Alibiyuly

Member of the Committee, Independent Director of the Board of Directors of JSC “SEC “Aktobe”

Alibekov Doszhan Serikuly

Member of the Committee, Representative of the Sole Shareholder

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