Meeting of the Board of Directors No.4 of 2017

16.05.2017

Meeting of the Board of Directors No.4 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.4/17

dated 16 May, 2017

meeting in presentia

Birtanov Ye.A., Shaidarov M.Z., Kaptagaeva A.K., Khvan V.A., Kaldybaeva M.K., Utepov E.K.(written opinion).

1. On election of the Chairman of the Board of Directors of the Company.

2. On approval of the adjustment of the Company’s Development Plan for 2017 - 2021, planned period: 2017 (2nd version). Sent for revision.


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