| No | Item No. | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 2 | Information on the election of the management body (supervisory board), executive body (person individually performing the functions of the executive body), issuer with an indication of the composition of the management body (supervisory board), executive body (person individually performing the functions of the executive body) of the issuer, as well as changes in the composition of the management body (supervisory board), executive body (person individually performing the functions of the executive body) of the issuer | |||||
| Information on the election of the issuer's management body (supervisory board), executive body (person individually performing the functions of the executive body), indicating the composition of the management body (supervisory board), executive body (person individually performing the functions of the executive body) of the issuer, as well as changes in the composition of the management body (supervisory board), executive body (person individually performing the functions of the executive body) of the issuer | ||||||
| 1 | 1 | Name of the issuer body that made the decision | Board of Directors | |||
| Name of the issuer body that made the decision | Board of Directors | |||||
| 2 | Date of decision to elect (appoint) or change the composition of the issuer body, indicating the name of the issuer body that made the decision/date of receipt of written notification by the management body of the issuer (in case of early termination of powers of a member of the management body and/or executive body at their initiative) | 11.06.2020 | ||||
| Date of decision to elect (appoint) or change the composition of the issuer body, indicating the name of the issuer body that made the decision/date of receipt of written notification by the management body of the issuer (in case of early termination of powers of a member of the management body and/or executive body at their initiative) | ||||||
| 2 | Name of the issuer body whose composition is elected (appointed) or changed | Executive body | ||||
| Name of the issuer body whose composition is elected (appointed) or changed | Executive body | |||||
| Composition of the issuer body or essence of changes in the composition of the issuer body: | 1 | |||||
| Composition of the issuer body or essence of changes in the composition of the issuer body | ||||||
| 3.1 | 1 | 1. Essence of change | Excluded | |||
| Essence of changes | Excluded | |||||
| 2. Personal ID of the official; residency | 640819300184 | Resident | ||||
| Personal ID of the official; residency | Resident | |||||
| 3. Full name of the official | Zhakanbaev R.S. | |||||
| Full name of the official | Zhakanbaev R.S. | |||||
| 4. Position of the official | Chief Financial Officer - Board Member | |||||
| Position of the official | Chief Financial Officer - Board Member | |||||
| 2 | Percentage of voting shares (stakes in the authorized capital) owned by the elected (appointed) member of the board of directors (supervisory board) of the issuer, to the total number of voting shares (stakes in the authorized capital) of the issuer | 0.0000 | ||||
| Percentage of voting shares (stakes in the authorized capital) owned by the elected (appointed) member of the board of directors (supervisory board) of the issuer in subsidiaries, to the total number of voting shares (stakes in the authorized capital) of those organizations | ||||||
| 3 | Percentage of shares (stakes in the authorized capital) owned by the elected (appointed) member of the board of directors of the issuer in subsidiaries, to the total number of issued shares (stakes in the authorized capital) of these organizations | 0.0000 | ||||
| Percentage of shares (stakes in the authorized capital) owned by the elected (appointed) member of the board of directors of the issuer in subsidiaries, to the total number of issued shares (stakes in the authorized capital) of these organizations | ||||||
| 4 | Composition of the issuer's body with changes made to it, indicating the surname, name, and patronymic (if any) of each person included in the composition of the issuer's body | 4 | ||||
| Composition of the issuer's body with changes made to it, indicating the surname, name, and patronymic (if any) of each person included in the composition of the issuer's body | ||||||
| 1 | 1. Personal ID of the person included in the composition of the body; residency | 841104300012 | Resident | |||
| Personal ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Surname, Name, Patronymic of the person included in the composition of the body | Sarsenov Eldar Rashitovich | |||||
| Surname, Name, Patronymic of the person included in the composition of the body | Sarsenov Eldar Rashitovich | |||||
| 2 | 1. Personal ID of the person included in the composition of the body; residency | 750322301827 | Resident | |||
| Personal ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Surname, Name, Patronymic of the person included in the composition of the body | Kim Andrey Borisovich | |||||
| Surname, Name, Patronymic of the person included in the composition of the body | Kim Andrey Borisovich | |||||
| 3 | 1. Personal ID of the person included in the composition of the body; residency | 671228400136 | Resident | |||
| Personal ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Surname, Name, Patronymic of the person included in the composition of the body | Musataeva Gulnara Abaevna | |||||
| Surname, Name, Patronymic of the person included in the composition of the body | Musataeva Gulnara Abaevna | |||||
| 4 | 1. Personal ID of the person included in the composition of the body; residency | 680129450361 | Resident | |||
| Personal ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Surname, Name, Patronymic of the person included in the composition of the body | Telegina Irina Igorevna | |||||
| Surname, Name, Patronymic of the person included in the composition of the body | Telegina Irina Igorevna | |||||
| If the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer has made a decision only to change the composition of the issuer's bodies, information about this decision is posted only in accordance with clause 2 of this appendix indicating this. | ||||||
| If the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer has made a decision only to change the composition of the issuer's bodies, information about this decision is posted only in accordance with clause 2 of this appendix indicating this. | ||||||