/KASE, November 19, 2024/ – Tin One Mining JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated November 13, 2024, the following composition of the company's Board of Directors was elected: - K. Kozhakhmetov; - A. Seidullaev; - A. Khudaibergenov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SRBT/srbt_board_changes_131124_69.pdf [2024-11-19]