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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