Centras Securities JSC has informed KASE that by a decision of the general meeting of shareholders dated January 16, 2023, the following changes were made to the composition of the Board of Directors: excluded: T. Kamarov - member of the Board of Directors; elected: M. Amirbekov - member of the Board of Directors. Taking into account the changes made, the Board of Directors of Centras Securities JSC consists of three people: Y. Abdrazakov, M. Amirbekov, K. Amantaev.