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Information on changes in the structure of the joint stock company’ bodies

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16.

Information on changes in the structure of the joint stock company’ bodies

 

1

1

Date of decision making on change in the structure of the joint stock company’ body

07.04.2017

 

 

 

2

name of the joint stock company body which  made a decision

Board of Directors

 

 

2

name of the joint stock company body which structure was changed

Executive body

 

 

 

Changes in the structure of JSC body

2

 

 

 

3.1

1

1. Change essence

Excluded

    

Алынып тасталды

2. IIN of the official; Residency

 

Resident

    

 

3. Full name of the official

Uspanov Daniar Kenzhebekovich

    

 

4. Position of the official person

member of the Bank Board, Chief Operations Officer

    

 

3.2

1

1. Change essence

Elected, appointed

  

 

2. IIN of the official; Residency

 

Resident

    

 

3. Full name of the official

Zholdasov Elnar Rasilkhanovich

    

 

4. Position of the official person

member of the Bank Board, Chief Operations Officer

    

 

4

Structure of the Joint stock company’ body with allowance for changes made to it

4

 

 

 

1

1. IIN of a person entering into the structure of the body; Residency

 

Resident

    

 

2. Surname, Name, Patronymic name of a person who became a member of the body

Maylibayev Iskender Edygeevich

    

 

2

1. IIN of a person entering into the structure of the body; Residency

 

Resident

 

 

2. Surname, Name, Patronymic name of a person who became a member of the body

Zhangabylov Mukhtar Serikovich

    

 

3

1. IIN of a person entering into the structure of the body; Residency

 

Resident

    

 

2. Surname, Name, Patronymic name of a person who became a member of the body

Zhumagulov Aydos Bolatovich

 

 

4

1. IIN of a person entering into the structure of the body; Residency

 

Resident

   

 

2. Surname, Name, Patronymic name of a person who became a member of the body

Zholdasov Elnar Rasilkhanovich