November 04, 2016
November 04, 2016, Tau-Ken Samruk Board held a regular meeting
November 04, 2016, Tau-Ken Samruk Board held a regular meeting, during which decision was taken on 9 agenda issues, including:
1.Consideration of Tau-Ken Samruk Business Plan (Development Plan) 2017-2021.
2.Opening of credit line for Alaigyr JV LLP.
3.Disposal of a 100% share of participation in Tau-Ketmen LLP to the potential purchaser TAU INTERINVEST KAZ LLP.
4.Implementation of Investment Projects Monitoring system for the growing companies.
5.Approval of the additional limit at Bank Kassa Nova JSC.
6.Position of Tau-Ken Samruk JSC as an owner of Massalsky MPC JSC in terms of activities that fall under the scope of its Shareholders general meeting competence.
7.Amendments to the Charter of Shokpar-Gagarinskoye LLP.
8.Increase of equity capital of Tau-Ken Mining LLP.
9.Early office termination and election of a new Chairman of Severny Katpar LLC Supervisory Board.