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A meeting of the Board of Directors of Kazakhcinema was held

Today, on December 4, a full-time meeting of the new Board of Directors was held at the State Center for Support of National Cinema. The new composition of the Board of Directors of Kazakhcinema was approved by the order of the Chairman of the Culture Committee of the Ministry of Culture and Sports of the Republic of Kazakhstan No. 26 dated November 30, 2021.

We also remind that earlier amendments were made to the Charter of Kazakhcinema, according to which the Culture Committee of the Ministry of Culture and Sports of the Republic of Kazakhstan became the sole shareholder of Kazakhcinema.

New members of the Board of Directors of  Kazakhcinema were presented at the meeting. The Board of Directors consisted of six people, including:

Akan Abdualiyev - Chairman of the Culture Committee of the Ministry of Culture and Sports of the Republic of Kazakhstan.

Yessetzhan Kossubayev – Chairman of the Board of Kazakhcinema.

Assemgul Zhaizhumanova – Head of the Department for Work with Non-governmental Legal Entities with state Participation of the SPPC of the Ministry of Finance of the Republic of Kazakhstan.

Dauren Zhakeev – Head of the Cinematography and Theater Arts Department of the Culture Committee of the Ministry of Culture and Sports of the Republic of Kazakhstan.

Gani Kassymov – public figure, member of the Council of Senators at the Senate of the Parliament of the Republic of Kazakhstan.

Boris Cherdabayev – film producer, Member of the Board of Directors, Independent Director of Freedom Holding Corp., PLC, USA, NASDAQ listing.

The agenda, which was considered by the members of the Board of Directors, included two issues. The first concerned the election of the Chairman of the Board of Directors, the second - the approval of the clarification of the development plan of Kazakhcinema in the second half of 2021.

Following the results of the voting, the Chairman of the Culture Committee of the Ministry of Culture and Sports of the Republic of Kazakhstan A. Abdualiyev was elected as the new Chairman of the Board of Directors of Kazakhcinema.

On the second item of the agenda, the Board of Directors considered adjustments to the development plan of Kazakhcinema for the second half of 2021. Issues related to the main financial indicators of the Company were discussed. As a result, the Board of Directors approved the proposed clarifications of the development plan of Kazakhcinema.

04.12.2021