Calendar of corporate events

The Board of Baiterek National Managing Holding JSC resolved to approve the Annual Report of Kazyna Capital Management JSC for 2020.

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

The Management Board of Baiterek National Managing Holding JSC made a resolutionon early termination of powers and election of a member of the Board of Directors of Kazyna Capital Management JSC.

The Board of Directors of Kazyna Capital Management Joint-Stock Company made decisions on the early termination of the powers of a member of the Management Board of Kazyna Capital Management Joint-Stock Company and on the election of a member of the Management Board of Kazyna Capital Management Joint-Stock Company.

The decision of the Management Board of Baiterek National Managing Holding JSC approved the list and forms of reports provided by subsidiaries to Baiterek National Managing Holding JSC in a new edition.

The Board of Directors of Kazyna Capital Management Joint-Stock Company has elected the Chairman of the Board of Directors of Kazyna Capital Management Joint-Stock Company.

Baiterek National Managing Holding JSC made a decision on early termination of powers and election of a member of the Board of Directors of Kazyna Capital Management Joint-Stock Company.

Baiterek National Managing Holding JSC decided to make amendments and additions to the charter of shares of Kazyna Capital Management Joint-Stock Company.

The Management Board of Baiterek National Managing Holding JSC decided to exercise the right of pre-emptive purchase of shares of Kazyna Capital Management Joint-Stock Company.

The resolution of the Management Board of Baiterek National Managing Holding JSC approved the annual individual and consolidated financial statements of Kazyna Capital Management Joint Stock Company for the year ended December 31, 2020, non-payment of dividends on ordinary shares for 2020, took into account information about the appeals of the Sole Shareholder of Kazyna Capital Management Joint Stock Company to the actions of Kazyna Capital Management Joint Stock Company and its officials, as well as the amount and composition of estimated and paid remuneration of members of the Board of Directors and the Management Board of Kazyna Capital Management Joint Stock Company.