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On changes in the Board of Directors of BTA Bank JSC

27.09.2013 18:10:47

Almaty, September 27, 2013, BTA Bank JSC (the Bank) kindly informs that General Shareholders’ Meeting of the Bank has taken the following resolution (Minutes No.68 dated September 26, 2013):

to elect Mr. Kadyrzhan Damitov as a member of the Board of Directors of BTA Bank JSC, representative of Samruk-Kazyna JSC for the term of powers of the Board of Directors of BTA Bank JSC in general.