Meeting of the Board of Directors No.2 of 2017

27.02.2017

Meeting of the Board of Directors No.2 of 2017


No. and date of the Minutes of the Board of Directors, form of meeting

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.2/16

dated 27 February, 2017

meeting in absentia

Birtanov Ye.A., Shaidarov M.Z., Utepov E.K., Tuleutaev M.E., Murzabekov Sh.Zh., Akshulakov S.K.

1. Determination of the amount of payment for services of an audit firm that audits the financial statements of the Company for 2016.


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