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Changes in the composition of the Board of Directors of LLCs



The Limited Liability Company "Star Shina" (legal address: Kyrgyz Republic, Bishkek, 74, Ala-Archinskaya str.) informs on the adoption of the Decision No. 28 dated 17 January 2024 by the Participant of the Company:
1. To terminate the authorities of Viktor Timofeevich Ivkin, a member of the Board of Directors of LLC "Star Shina".
2. To appoint Maria Aleksandrovna Kalugina to the Board of Directors of LLC "Star Shina".