-
The Management Board of JSC NMC Tau-Ken Samruk by the decision of 26.12.2024 (Minutes No.55 -24) approved conclusion of the Supplementary Agreement to the Temporary Financial Assistance Agreement between Samruk-Kazyna JSC and JSC NMC Tau-Ken Samruk.
According to the Supplementary Agreement of 31.12.2024, the term has been extended until 31.12.2025.
2. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 30.01.2025 (Minutes No. 05-25) approved additional agreements to the Paid Loan Agreements 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 dated January 31, 2025. to Agreement No. 42,43,44 dated October 20, 2022, a loan was issued.
3. By the decision of the Board of Tau-Ken Samruk NMC JSC dated March 31, 2025 (Minutes No. 14-25), the conclusion of a reimbursable loan agreement dated April 31, 2025 between Tau-Ken Samruk NMC JSC and LLP JV Alaigyr was approved.
According to Agreement No. 56 dated March 31, 2025, the loan is received and the loan repayment period is extended until February 18, 2029.
JSC NMC Tau-Ken Samruk is the only participant of LLP JV Alaigyr.
4. The Management Board of JSC NMC Tau-Ken Samruk by the decision of 27.03.2025 (Minutes No. 13-25), 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 02.04.2025 to the Agreement No. 9 dated 19.03.2022, the loan repayment period has been extended until 31.12.2025.
JSC NMC Tau-Ken Samruk is the only participant of LLP JV Alaigyr.