On July 2, 2015
Meeting in presentia of Board of Directors of JSC «Тau-Кen Samruk» was held at July 2, 2015, in the framework of the meeting 11 issues were considered on the agenda.
In particular, the Board of Directors of JSC «Тau-Кen Samruk» made the following decisions:
1. Approval of Policy in attracting the audit services organizations of JSC «Тau-Кen Samruk».
2. Amendments to the Charter of LLP «TKS-Kostanay».
3. Amendments to the Charter of LLP «Tau-Ken Mining».
4. Determining the position of JSC «Тau-Кen Samruk» for subsequent voting on the general meeting of the LLP «Kazzinc Holdings».
5. Conclusion of the transaction with the share of interest of JSC «Тau-Кen Samruk».
6. Approval of additional limits for counterparty banks.
Within the framework of the meeting of the Board of Directors of JSC «Тau-Кen Samruk», the following issues have been considered: the report of the Corporate Secretary of JSC «Тau-Кen Samruk» for the 2nd quarter of 2015, and candidates for the vacant position of Head of the Internal Audit Service of JSC «Тau-Кen Samruk».
In order to ensure the further implementation of the investment projects, the Board of Directors of the Company approved the implementation of a separate 1st stage of the investment project «Production and processing of polymetallic ores at Alaigyr deposit in Karaganda region», and self-implementation of the exploration works of the project «Exploration of gold at Shokpar and Gagarin deposits in Zhambyl region».