Resolutions of the Board of Directors

On May 31, 2022, an in-presence meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held, during which the following issues were considered:

1. On amendments to the charters of some subsidiaries.

2. On approval of joint implementation of the exploration project with Lidya Madencilik (LFP).

3. Consideration of the audit report of the Internal Audit Service of JSC NMC Tau-Ken Samruk.

4. On revision of the official salary of the Compliance Officer, Corporate Secretary and Senior Auditor of the Internal Audit Service of JSC NMC Tau-Ken Samruk.

5. On consideration of the Report on Compliance/Non-Compliance with the Principles and Provisions of the Corporate Governance Code of JSC NMC Tau-Ken Samruk for 2021.

On April 20, 2022, the in-person meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held, during which the following issues were considered:

  1. On the procedure for distributing net income for 2021 and the amount of the dividend per ordinary share of JSC NMC Tau-Ken Samruk for 2021.
  2. On consideration of the report on implementation of the Development Strategy of JSC NMC Tau-Ken Samruk for 2021.
  3. Review of the Summary Report on monitoring the implementation of investment projects of JSC NMC Tau-Ken Samruk for Q1 2022.
  4. Amending the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2022.
  5. Review of the Performance Report and the Report on the Performance Evaluation of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q1 2022.
  6. Review of the Performance and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q1 2022.
  7. On consideration of the Report on implementation of the 2022-2023 Action Plan for Improving Corporate Governance of JSC NMC Tau-Ken Samruk following Q1 2022.
  8. On changing the composition of the Supervisory Board of LLP JV NUR DALA.
  9. On approval of amendments and additions to the Rules for Remuneration and Bonuses for Executives and Employees Accountable to the Board of Directors of JSC NMC Tau-Ken Samruk.
  10. On approval of the Succession Plan for the positions of the level of CEO, CEO-1 of JSC NGK Tau–Ken Samruk for 2022-2023
  11. On approval of individual development plans of members of the Management Board of JSC NMC Tau-Ken Samruk for 2022-2023
  12. On approval of the Succession Policy of the Members of the Board of Directors of JSC NMC Tau-Ken Samruk.
  13. Review of the report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and performance evaluation based on the results of Q1 2022.
  14. On approval of the adjustment of the Investment Memorandum “Joint development of the Severniy Katpar and Verkhniye Kairakty tungsten deposits”.

On March 18, 2022, the Board of Directors of JSC NMC Tau-Ken Samruk has held the in-presence meeting, during which the following issues have been considered:

  1. Consideration of the Report on the Implementation of the Business Plan (Development
    Plan) of JSC NMC Tau-Ken Samruk for 2021-2025 for M12 2021
  2. Pre-approval of the Annual Financial Statements of JSC NMC Tau-Ken Samruk for
    2021 and its Submission for Consideration and Approval of the Sole Shareholder
  3. On Providing Collaterals to LLP JV Alaigyr
  4. Adjustment of the Investment Memorandum on the Appraisal of Metals at Promising
    Berkara Deposit and Samombet Ore Field in Karaganda Region
  5. On the Issues of Introduction of the Sustainable Development in JSC NMC Tau-Ken
    Samruk
  6. On Amending the Composition of Committees of the Board of Directors of JSC NMC
    Tau-Ken Samruk
  7. On the Report on the Implementation of Individual Development Plans of the Members
    of the Management Board of JSC NMC Tau-Ken Samruk for 2021
  8. On Approval of the Job Descriptions of the Chief Project Management Director and Chief
    Business Support Director of JSC NMC Tau-Ken Samruk
  9. Consideration of the Annual Report of the Board of Directors of JSC NMC Tau-Ken
    Samruk for 2021.

On February 18, 2022, the in-person meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held, during which the following issues were considered:

  1. On approval of the total number of employees and organizational structure of JSC NMC Tau-Ken Samruk in a new edition.
  2. On amendments and additions to the Regulations on the Management Board of JSC NMC Tau-Ken Samruk.
  3. On amendments to the Charter of Severny Katpar LLP.
  4. Consideration of the Report on Transparency and Efficiency of Disclosure Processes of JSC NMC Tau-Ken Samruk for H2 2021.
  5. Consideration of the Summary Report on monitoring the implementation of investment projects of JSC NMC Tau-Ken Samruk for 2021.
  6. On the delivery of 2 licenses for exploration on Valerian Square in the Aktobe region within the framework of the joint project of JSC NMC Tau-Ken Samruk and Kazakhstan Fortescue LLP.
  7. On approval of the new edition of the Code of Business Ethics of JSC NMC Tau-Ken Samruk.
  8. On approval of amendments to the Anti-Corruption Policy in JSC NMC Tau-Ken Samruk and its subsidiaries.
  9. On approval of amendments and additions to the Whistleblowing of JSC NMC Tau-Ken Samruk.
  10. Consideration of the Operating and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q4 2021.
  11. On some issues of improving the corporate governance system.
  12. Consideration of the Operating Report and Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q4 2021.
  13. Consideration of the Operating Report and Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for 2021.
  14. On assigning the duties of the Head of the Internal Audit Service of JSC NMC Tau-Ken Samruk
  15. Consideration of the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2022.
  16. Consideration of the key performance indicators of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for 2022.
  17. On approval of the report on the implementation of the HR Policy of JSC NMC Tau-Ken Samruk for 2021.
  18.  On approval of motivational key performance indicators for the Chief Business Support Officer – Member of the Management Board of JSC NMC Tau-Ken Samruk and their target values for 2022 in a new edition.
  19. On approval of the description of the position of the CEO of JSC NMC Tau-Ken Samruk.
  20. Consideration of the new version of the Regulations on the Board of Directors of JSC NMC Tau-Ken Samruk and its further submission for consideration and approval of the Sole Shareholder.
  21. On some issues of the activities of the Corporate Secretary of JSC NMC Tau-Ken Samruk.

Resolutions of 2021

Resolutions of 2020

Resolutions of 2019

Resolutions of 2018