- The Management Board of JSC NMC Tau-Ken Samruk by decision of January 27, 2022 (Minutes No.03-22) has approved the Supplementary Agreement to the Paid Loan Contract between JSC NMC Tau-Ken Samruk and Massal MPP LLP.
The Supplementary Agreement provides for the payment of payables for 2021.
JSC NMC Tau-Ken Samruk is the Sole Participant of Massal MPP LLP.
2. The Management Board of JSC NMC Tau-Ken Samruk by the decision of March 17, 2022 (Minutes No.11 -22) has approved the Supplementary Agreement to the Paid Loan Contract between JSC NMC Tau-Ken Samruk and JV Alaigyr LLP.
According to the Supplementary Agreement of March 17, 2022, to the Contract pf March 19, 2021, a loan was issued, the loan repayment period is set until June 30, 2022.
JSC NMC Tau-Ken Samruk is the Sole Participant of JV Alaigyr LLP.
3. The Management Board of JSC NMC Tau-Ken Samruk by the decision of March 31, 2022 (Minutes No. 13 -22) approved the Lease Agreement for Furniture and Equipment between JSC NMC Tau-Ken Samruk and Samruk-Kazyna Business Service LLP.
According to the Agreement of 04.04.2022, the deadline has been extended until December 31, 2022.
4. Based on decision of the Board of Directors of JSC NMC Tau-Ken Samruk (Minutes No.07/22 of August 19, 2022), on August 22, 2022, Samruk-Kazyna JSC and JSC NMC Tau-Ken Samruk has concluded a transaction on transfer of state property management in the form of 100% of shares in the authorized capital Akmolit LLP, Markhit LLP, Topaz-NS LLP to the trust management of JSC NMC Tau-Ken Samruk on the terms agreed by the parties in the Trust Management Agreement. The decision shall come into force on August 04, 2022.
