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05/22/2024 19:04:44

Holding paid the seventh coupon on its bonds (KZ2C000000007052, BTRKb4)

04.11.2021

Amendments and additions were made to the Regulation on the Board of Directors of JSC "NMH" Baiterek "

Amendments and additions were made to the Regulation on the Board of Directors of JSC "NMH" Baiterek "
With the resolution of the Sole shareholder of Baiterek National Managing Holding Joint-Stock Company (hereinafter – Baiterek NMH JSC, Holding), the order of the Minister of the National Economy of the Republic of Kazakhstan dated 29 October 2021 #297, the amendments and additions to the Statute on the Board of Directors of Baiterek NMH JSC were made by amending the order of the Minister of Industry and Infrastructural Development of the Republic of Kazakhstan dated 8 December 2020 #650 “On approval of the Statute on the Board of Directors of Baiterek National Managing Holding Joint-Stock Company”, which was preliminarily considered by the Board of Directors of Baiterek NMH JSC dated 23 September 2021 (minutes #05/21).
The amendment was made with regard to the term for submitting materials by the Holding structural divisions to the Corporate Secretary Office of Baiterek NMH JSC for the Board of Directors meetings of Baiterek NMH JSC.
Also, additions were made to the Statute on the Board of Directors of Baiterek NMH JSC with regard to self-assessment of the Board of Directors of Baiterek NMH JSC by taking into account the specifics of its composition, with the sample of questionnaire attached.
The full text of the Order and Regulations can be downloaded here >>

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