JSC Halyk Bank informed that on 18 April 2019 the Bank held its Annual General Shareholders' Meeting, which has been convened at the initiative of the Board of Directors. The shareholders of the Bank made the decisions to early terminate powers of Anvar Saidenov as a member of the Board of Directors, independent director of JSC Halyk Bank, on his own initiative, from 18 April 2019, based on his letter of notice. Elected Anton Musin as the member of the Board of Directors of JSC Halyk Bank, independent director.