Meetings

KEGOC Board of Directors held a meeting in praesentia on 26 May 2022

The meeting of the Board of Directors of KEGOC was attended by:

1.   Yernat Berdigulov, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

2.   Zhanbota Bekenov, member of the Board of Directors of KEGOC, independent director.

3.   Nurlan Akhanzaripov, member of the Board of Directors of KEGOC, independent director.

4.   Ulf Wokurka, member of the Board of Directors of KEGOC, independent director.

5.   Alexey Repin, chairman of the Board of Directors of KEGOC.

6.   Almat Zhamiyev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

7.   Kanysh Moldabayev, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.

 

The meeting of the Board of Directors on 26 May 2022, considered five (5) agenda items, which should be brought to the attention of shareholders and investors in accordance with the List of agenda items approved by the Board of Directors on 13 July 2017 (Minutes No. 6).

 

1.     Approval of KEGOC's Annual Report 2021.

The Board of Directors decided to:

1. To approve KEGOC's Annual Report for 2021.

2. The Chairman of the Management Board of КЕGОС (Kanysh Moldabayev) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.

 

2.   Early termination of powers and election of members of the Management Board and determination of the amount of official salary.

The Board of Directors decided to:

1. Early, on 19 April 2022, terminate the powers of a member of the Management Board of KEGOC, Aibek Botabekov, based on the submitted application at the initiative of the employee.

2. Effective 26 May 2022 elect Aigul Akimbayeva, Managing Director for Finance and Accounting of KEGOC, as a member of the KEGOC Management Board until the expiration of the term of office of the KEGOC Management Board.

3. Determine the size of the salary for Aigul Akimbayeva, in accordance with the salary schedule for the Chairman and members of the Management Board of KEGOC, approved by the decision of the Board of Directors dated 5 December 2016 (minutes No. 13) (Appendix No. 2 to these minutes).

4. Extend the effect of key performance indicators with target values for 2022 of the Managing Director for Finance and Accounting, approved by the decision of the Board of Directors of KEGOC dated April 20, 2022 (Minutes No. 4) to Aigul Akimbayeva from the moment of her election as a member of the Management Board of KEGOC.

5. Kanysh Moldabayev, the Chairman of the Management Board of KEGOC, shall take measures arising out of this decision under the established procedure.

PRO: seven;

CON: none;

ABSTAIN: none.

 

3.   Early termination of powers and appointment of the Ombudsman of KEGOC, determination of the term of office and the amount of the Ombudsman salary.

The Board of Directors decided to:

1. On 31 March 2022, to terminate the powers of Rishat Rakhimov, Ombudsman of KEGOC on the basis of the submitted application at the initiative of the employee.

2. Appoint Yerbol Makin as the Ombudsman of KEGOC.

3. Determine the term of office of the KEGOC Ombudsman from June 1, 2022 to May 31, 2024.

4. Determine the salary of the Ombudsman of KEGOC in accordance with the Salary Schedule of the Corporate Secretary, Compliance Officer, Ombudsman and employees of the Internal Audit Service of KEGOC.

5. The Chairman of the Management Board of KEGOC (Kanysh Moldabayev) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.

 

4. Review of the Progress report on major investment projects for Q1 2022.

The Board of Directors decided to:

1. Take note of the Major Investment Project Progress Report for Q1 of 2022.

2. Instruct the Management Board (Kanysh Moldabayev) to include in the next Major Investment Project Progress Report the forecasts of KEGOC regarding the increase / decrease in the cost of the projects, information about the raised (borrowed) funding for each project, to discuss with contractors the payment of materials before any increase/decrease in the exchange rate in Kazakhstan.

PRO: seven;

CON: none;

ABSTAIN: none.       

5.   Approval of KEGOC's interim financial statements as of and for three months ended on 31 March 2022

The Board of Directors made a decision to approve KEGOC's interim financial statements as of and for three months ended on 31 March 2022.

PRO: seven;

CON: none;

ABSTAIN: none.


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