Aktobe-Temir-VS JSC has informed KASE that by a decision of the Board of Directors dated August 28, 2023, the following changes were made to the composition of the company's Board of Directors: excluded: Zh. Zhangaziev - Chairman of the Board of Directors; elected: A. Khametov - Chairman of the Board of Directors, D. Mukametbay - a member of the Board of Directors. Taking into account the changes made, the Board of Directors of Subsidiary company "Aktobe-Temir-VS" JSC consists of four persons: A. Khametov, D. Mukametbay, N. Smagulov, M. Abuov.