Information about the decisions made by the Board of Directors concerning the list of issues, the information about which, according to the internal documents of the joint-stock company, is brought to the notice of shareholders and investors:
- date of the Board of Directors meeting — 29.09.2016
- content of the issue(s) included in the agenda of the Board of Directors meeting, the information about which is brought to the notice of shareholders and investors according to the internal documents of the joint-stock company — Bank Development Strategy for 2017-2021
- decision(s) made by the Board of Directors on the issue(s) specified in subparagraph 2) of this section:
- Approve the 'Bank Development Strategy for 2017-2021' in accordance with the current market and economic situation, risk profile, financial potential, and legislation of the Republic of Kazakhstan.
- Communicate the 'Bank Development Strategy for 2017-2021' to the members of the Management Board, business units, and supporting structural divisions for implementation
