Joint Stock Company KM GOLD at its board meeting approved the following changes have been made to the composition the Board of Directors of the company: Former members: S. Yastrebkov, member of the Board of Directors, A. Antonenko member of the Board of Directors, independent director, A. Tursunov, member of the Board of Directors, independent director; Elected members: T. Irsaliyev, member of the Board of Directors, Stephen Hewlett Smoot, member of the Board of Directors, independent director, B. Batyrshayev, member of the Board of Directors, independent director.