24.06.2021

At the first meeting of the Working Group on the formation of the Holding’s Public Council, four issues were considered

On June 24, 2021, the first online meeting of the Working Group on the formation of the Holding’s Public Council was held.

The agenda included four items:

1. To select members of the Working Group on the formation of the Public Council of Baiterek Holding.

2. To elect the head of the Working Group on the formation of the Public Council of Baiterek Holding.

3. To determine the number of members of the Public Council of Baiterek Holding.

4. To inform people about the election of members of the Public Council.

The members of the Working Group have decided to:

On the first item of the agenda, it was decided:

To assign the following people as the members of the Working Group on the formation of the Holding’s Public Council:

1. Shamshin Arman Nurzhanovich, a representative of Baiterek Holding;

2. Murzagalieva Aliya Erbolatkyzy, a representative of Baiterek Holding;

3. Mitrofanova Elena Nikolaevna, a representative of civil society;

4. Amerkeshev Rustem Bolatbekovich, a representative of civil society;

5. Zhumabay Almaz Erbolatovich, a representative of civil society;

6. Karlygashev Azamat Kairatovich, a representative of civil society;

7. Makasheva Anar Zhanarovna, a representative of civil society.

On the second item of the agenda, it was decided:

To elect Makasheva Anar Zhanarovna as the head of the Working Group.

On the third item of the agenda, it was decided:

To elect 11 people as the members of the Public Council of Baiterek Holding.

On the fourth item of the agenda, it was decided:

To post an announcement on the election of members of the Holding’s Public Council on the Holding’s website and (or) social media accounts. To organize the election of members of the Public Council of Baiterek Holding.

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