The meeting of the Board of Directors of KEGOC was attended by:
1. Nurlan Zhakupov, Chairman of the Board of Directors of KEGOC, representative of Samruk-Kazyna.
2. Nurlan Akhanzaripov, member of the Board of Directors of KEGOC, senior independent director.
3. Marat Dulkairov, member of the Board of Directors of KEGOC, independent director.
4. Damir Suyentayev, member of the Board of Directors of KEGOC, independent director.
5. Kanysh Moldabayev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.
6. Miras Kiyakov, member of the Board of Directors of KEGOC JSC, representative of Samruk-Kazyna.
7. Nabi Aitzhanov, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.
The meeting of the Board of Directors on 1 August 2025, considered 2 (two) 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. Establishment of the Information Telecommunication Systems branch of KEGOC JSC.
The Board of Directors made the following decision:
1. To establish “Information Telecommunication Systems” branch of KEGOC.
2. To approve the Regulations on the Information Telecommunication Systems branch of KEGOC JSC in accordance with the appendix to this decision.
3. To authorize Kabdulla Omarov, Head of the Legal Department of KEGOC JSC, to sign and submit an application for registration of the Information Telecommunication Systems branch of KEGOC JSC.
PRO: seven;
CONTRA: none;
ABSTAIN: none.
2. Approval of changes to the Guidelines. The risk management system (RMS KEGOC 00-200-14-SD) and the Standard of the organization. Corporate Risk Management Policy of KEGOC JSC (ARTICLES KEGOC 00-202-10).
The Board of Directors made the following decision:
1. Approve amendments to the G RMS KEGOC 00-200-14-BD Guidelines. Risk management system and KEGOC 00-202-10 Standard of the organization. Corporate Risk Management Policy of KEGOC JSC in accordance with the appendices to this decision.
2. Chairman of the Management Board of KEGOC JSC (Nabi Aitzhanov) to take the necessary measures related to the implementation of this decision.
PRO: seven;
CONTRA: none;
ABSTAIN: none.