1. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 01.02.2024 (Minutes No. 06-24) approved Additional Agreements to the Paid Loan Agreement No. 42 of 20.10.2022, to the Paid Loan Agreement No. 43 of 20.10.2022, and the Paid Loan Agreement No. 44 of 20.10.2022, between JSC NMC Tau-Ken Samruk and Akmolit LLP, Markhit LLP and Topaz-NS LLP.
According to the Additional Agreements of 07.02.2024 to the Agreements No. 42, 43, 44 of 20.10.2022, the loan repayment period is set until December 31, 2024.
JSC NMC Tau-Ken Samruk is the trustee of Akmolit LLP, Markhit LLP and Topaz-NS LLP.
2. The Management Board of JSC NMC Tau-Ken Samruk by the decision of May 28, 2024 (Minutes No. 24-24), approved the conclusion of the Supplementary Agreement to the Paid Loan Agreement between JSC NMC Tau-Ken Samruk and Silicon mining LLP.
According to the Supplementary Agreement dated 29.05.2024 to the Agreement No. 39 dated 28.12.2016, the loan repayment period has been extended until June 30, 2024.
JSC NMC Tau-Ken Samruk is the only participant of Silicon mining LLP.
3. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 20.06.2024 (Minutes No. 26-24) approved additional agreements to the Paid Loan Agreements No. 44 of 20.10.2022, between JSC NMC Tau-Ken Samruk and Topaz-NS LLP.
According to the Additional Agreements of 20.06.2024 to the Agreement No. 44 of 20.10.2022, the loan repayment period is set until December 31, 2024.
JSC NMC Tau-Ken Samruk is the trustee of Topaz-NS LLP.
4. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 26.06.2024 (Minutes No. 27-24), approved the conclusion of the Supplementary Agreement to the Paid Loan Agreement between JSC NMC Tau-Ken Samruk and Silicon mining LLP.
According to the Supplementary Agreement dated 26.06.2024 to the Agreement No. 39 dated 28.12.2016, the loan repayment period has been extended until 31.08.2024.
JSC NMC Tau-Ken Samruk is the only participant of Silicon mining LLP.
5. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 26.06.2024 (Minutes No. 27-24), approved the conclusion of the Supplementary Agreement to the Paid Loan Agreement between JSC NMC Tau-Ken Samruk and LLP JV Alaigyr.
According to the Supplementary Agreement dated 26.06.2024 to the Agreement No. 23 dated 11.04.2019, the loan repayment period has been extended until 31.08.2024.
JSC NMC Tau-Ken Samruk is the only participant of LLP JV Alaigyr .
6. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 26.06.2024 (Minutes No. 27-24), approved the conclusion of the Supplementary Agreement to the Paid Loan Agreement between JSC NMC Tau-Ken Samruk and «Tau-Ken Temir» LLP.
According to the Supplementary Agreement dated 26.06.2024 to the Agreement No. 19 dated 11.05.2015, the loan repayment period has been extended until 31.08.2024.
JSC NMC Tau-Ken Samruk is the only participant of «Tau-Ken Temir» LLP.
7. By the decision of the Board of JSC NMC Tau-Ken Samruk dated July 3, 2024 (Minutes No. 28-24), the conclusion of an additional agreement to agreement No. 113 dated February 29, 2024 between JSC NMC Tau-Ken Samruk and JSC Kazgeology was approved
According to the additional agreement dated July 3, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the Sole Shareholder of Kazgeology JSC.
8. By the decision of the Board of JSC NMC Tau-Ken Samruk dated July 26, 2024 (Minutes No. 32-24), the conclusion of an additional agreement to agreement No. 19 dated Martha 11, 2024 between JSC NMC Tau-Ken Samruk and LLP «Tau-Ken Temir» was approved.
According to the additional agreement dated July 29, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the Sole Shareholder of «Tau-Ken Temir» LLP.
9. By the decision of the Board of JSC NMC Tau-Ken Samruk dated July 26, 2024 (Minutes No. 32-24), the conclusion of an additional agreement to agreement No. 113 dated February 29, 2024 between JSC NMC Tau-Ken Samruk and JSC Kazgeology was approved.
According to the additional agreement dated July 26, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the Sole Shareholder of Kazgeology JSC.
10. By the decision of the Board of JSC NMC Tau-Ken Samruk dated January 11, 2024 (Minutes No. 02-24), the conclusion of an additional agreement to agreement No. 19 dated Martha 11, 2024 between JSC NMC Tau-Ken Samruk and LLP «Tau-Ken Temir» was approved.
According to the additional agreement dated January 11, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the Sole Shareholder of «Tau-Ken Temir» LLP.
11. By the decision of the Board of Tau-Ken Samruk NMC JSC dated April 26, 2024 (Minutes No. 20-24), the conclusion of a reimbursable loan agreement dated April 30, 2024 between Tau-Ken Samruk NMC JSC and Severniy Katpar LLP was approved.
According to the agreement dated April 30, 2024, a loan was issued.
JSC NGK Tau-Ken Samruk is the Sole participant of Severniy Katpar LLP.
12. By the decision of the Board of JSC NMC Tau-Ken Samruk dated August 22, 2024 (Minutes No. 36-24), the conclusion of an additional agreement to agreement No. 11 dated Martha 19, 2015 between JSC NMC Tau-Ken Samruk and LLP «Tau-Ken Temir» was approved.
According to the additional agreement dated August 23, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the Sole Shareholder of «Tau-Ken Temir» LLP.
13. The Management Board of JSC NMC Tau-Ken Samruk by the decision of august 22, 2024 (Minutes No. 36-24), the conclusion of an additional agreement to agreement No. 39 dated december 29, 2016 between JSC NMC Tau-Ken Samruk and Silicon mining LLP.
According to the additional agreement dated August 23, 2024, a loan was issued.
JSC NMC Tau-Ken Samruk is the only participant of Silicon mining LLP.
14. The Management Board of JSC NMC Tau-Ken Samruk by the decision of October 17, 2024 (Minutes No. 44-24) approved the conclusion of a Cooperation Agreement dated October 21, 2024 between JSC NMC Tau-Ken Samruk and Severniy Katpar LLP.
The Cooperation Agreement was signed on October 21, 2024.
JSC NMC Tau-Ken Samruk is the only participant of Severniy Katpar LLP.