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Joint Stock Company «AK Altynalmas» (hereinafter - the Company), location of the executive body:  8 Mussabayev Street, Almaty City, Republic of Kazakhstan notifies that on 11 October 2018, D. B. Kanashev, President and Member of the Board of Directors of the Company, by the decision of the Board of Directors of  Kazakhaltyn MMC JSC was elected the Chairman of the Board of Directors of  Kazakhaltyn MMC JSC with the powers and responsibilities of the Chairman of the Board of Directors in accordance with the Charter of Kazakhaltyn MMC JSC.
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Notification of changes in the legal address of JSC "AK Altynalmas".

We hereby notify that the legal address of JSC "AK Altynalmas" has changed effective from August 29, 2018.

The new legal address of JSC "AK Altynalmas": Republic of Kazakhstan, 050043, Almaty, Bostandyk district, 8 Mussabayev street.

Notification of changes in the legal address of JSC "AK Altynalmas".

We hereby notify that the legal address of JSC "AK Altynalmas" has changed effective from August 29, 2018.

The new legal address of JSC "AK Altynalmas": Republic of Kazakhstan, 050043, Almaty, Bostandyk district, 8 Mussabayev street.

Announcement of appointment of Independent Director

We are pleased to announce the appointment of a new Independent Director, Dr. Scott D. Morrison, effective from August 6, 2018.

JSC «AK Altynalmas» concluded a bargain to acquire a 100% share of participation in the authorized capital of LLP «Aktogay Mys», which is a subsoil user of Dolinnoye gold deposit.

On May 2, 2018, JSC «AK Altynalmas» («Altynalmas»), for the purpose of expanding the raw materials base of the project «Pustynnoye» (hereinafter the project «Pustynnoye») that is being realized by Altynalmas in Aktogay district of Karaganda region, acquired a 100% share of participation in LLP «Aktogay Mys» (hereinafter - «Aktogay Mys»), which is a subsoil user of Dolinnoye deposit, Aktogay district of Karaganda region.

Women in IT: Zhanara Amanzholova

Zhanara Amanzholova, Head of Development and Innovations Department at JSC AK “Altynalmas” and Project coordinator of “Digital Mine” project, tells in an interview with Profit.kz under “Women in IT” project about the “harmonious” strength of the female management model, and that competencies in the career play a key role.



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