We contribute to the development of certain sectors of the mining and metallurgical industry of the Republic of Kazakhstan by implementing projects jointly with strategic investors

Transactions for 2019

1. On January 15, 2019, the Trust management agreement was signed on the basis of the decision of the Management Board of Samruk-Kazyna JSC dated December 26, 2018 (Minutes No. 42/18), under this Agreement Samruk-Kazyna Invest shall transfer 30 001 (thirty thousand and one) ordinary shares owned by it in the authorized capital of Tin One Mining JSC (25% of the equity share) to the trust management of JSC NMC Tau-Ken Samruk under terms agreed by Parties in the Trust management agreement.

2. Conclusion of Non-Gratuitous Loan Contract betweenJSC NMC Tau-Ken SamrukandNorthern Katpar LLP is approved by Decision of the Management Board ofJSC NMC Tau-Ken Samrukdated February 04, 2019 (Minutes No.03-19).

According to Contract No. 16 dated February 04, 2019, loan maturity – before December 31, 2019, remuneration rate – 0.1% per annum.

JSC NMC Tau-Ken Samruk is the Sole Shareholder ofNorthern Katpar LLP.

3. Conclusion of Non-Gratuitous Loan Contract betweenJSC NMC Tau-Ken SamrukandShalkiyaZinc LTD JSC is approved by Decision of the Management Board ofJSC NMC Tau-Ken Samrukdated February 18, 2019 (Minutes No.05-19).

According to ContractNo.17 dated March 11, 2019, loan maturity – before April 10, 2019, remuneration rate - 5% per annum.

JSC NMC Tau-Ken Samruk is the Sole Shareholder ofShalkiyaZinc LTD JSC.

4. Conclusion of Non-Gratuitous Loan Contract betweenJSC NMC Tau-Ken Samruk andLLP JV Tau-Ken Project is approved by Decision of the Management Board ofJSC NMC Tau-Ken Samrukdated March 13, 2019 (Minutes No.08-19).

According to Contract No.18 dated March 14, 2019, loan maturity – before December 31, 2019, remuneration rate – 0.1% per annum.

5. The conclusion of the Paid Loan Agreement between JSC NMC Tau-Ken Samruk and Alaigyr JV LLP was approvedby the decision of the Management Board of JSC NMC Tau-Ken Samruk dated April 10, 2019 (Minutes No. 11-19).

According to Contract No. 23 dated April 11, 2019, the loan repayment term is no later than May 31, 2019, the interest rate is 0.1% per annum.

6. The decision of Board of JSC « NMC «Tau-Ken Samruk» 06.05.2019 (Protocol №14-19), approved the conclusion of the Additional agreement № 17 to the Contract of a paid loan between JSC «NMC «Tau-Ken Samruk» LLP «Silicon mining».

According to Additional agreement №17 of May 08, 2019, increase in the sum of a loan by 136,546,061.86 tenge up to 1,262,917,743.94 tenge is provided.
JSC «NMC «Tau-Ken Samruk» is the Only participant of limited liability partnership «Silicon mining».

Transactions for 2018

Transactions for 2017

Transactions for 2016

Transactions for 2015

Transactions for 2014