Calendar of corporate events

The Board of Directors of Kazyna Capital Management Joint Stock Company has made a decision on the placement (sale), including the number of ordinary shares of Kazyna Capital Management Joint Stock Company to be placed (sold) within the number of declared ordinary shares, the method and price of their placement.

The Board of JSC "National Managing Holding "Baiterek" decided to approve amendments and additions to the Charter of the joint Stock company "Kazyna Capital Management".

The Board of Directors of Kazyna Capital Management Joint Stock Company decided to terminate the powers of Renat Borzhikhanovich Kuanyshbayev, a member of the Management Board of Kazyna Capital Management Joint Stock Company, on January 5, 2022, and to elect Zho

The Management Board of JSC "National Managing Holding "Baiterek" decided to determine the audit organization that performs the audit of the joint-stock company "Kazyna Capital Management" for 2022-2023.

The Board of Directors of the Kazyna Capital Management Joint-Stock Company decided to terminate the powers of a member of the Management Board of the Kazyna Capital Management Joint-Stock Company Nurskenov Daniyar Zhunisbekovich from December 8, 2021 and to elect M

The Board of Directors of Kazyna Capital Management Joint Stock Company resolved to place 1 (one) ordinary share of Kazyna Capital Management Joint Stock Company within the limits of the authorized shares of Kazyna Capital Management Joint Stock Company at the offering price of 1,052,307,159 (one billion fifty-two million three hundred seven thousand one hundred fifty-nine) tenge through the subscription by National Management Holding “Baiterek” JSC (according to the right of first refusal).

The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market effected state registration of the second issue of non-government bonds of Kazyna Capital Management Joint Stock Company.

The Board of National Management Holding “Baiterek” JSC resolved to approve amendments to the Corporate Governance Code of Kazyna Capital Management Joint Stock Company, adopted by the decision of the Board of National Management Holding “Baiterek” Joint Stock Company dated January 12, 2018 (Minutes No. 1/18)

The Board of Baiterek National Managing Holding Joint Stock Company decided to approve amendments to the Regulations on the Board of Directors of the KAZYNA Capital Management Joint Stock Company approved by resolution of the Board of Baiterek National Managing Holding Joint Stock Company dated November 28, 2018 (Minutes No. 53/18).

Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market approved a report on allocation of shares of Kazyna Capital Management Joint Stock Company for the period from 17.07.2020 to 16.07.2021.