Meeting of the Board of Directors No.5 of 2017

19.05.2017

Meeting of the Board of Directors No.5 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.5/17

dated 19 May, 2017

meeting in presentia

Birtanov Ye.A., Shaidarov M.Z., Kaptagaeva A.K. (in business trip), Khvan V.A., Kaldybaeva M.K.

1. 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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