Кыргызская фондовая биржа

Decision of the Participant

The Limited Liability Company "Star Shina" (legal address: Kyrgyz Republic, Bishkek, Ala-Archinskaya str., 74) informs on the acceptance by the Participant of the Company of the following resolutions dated 01 November 2023:
1. To appoint Dmitry Anatolievich Zhuchenko as Director of Star Shina LLC.
2. To change the legal address of the company from the Kyrgyz Republic, Tynybekova Street, 18a to the following: Kyrgyz Republic, Bishkek, 74, Ala-Archinskaya str.