On February 03, 2023, the in-presence meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held, during which the following issues were considered:
- On approval of joint implementation of the exploration project with D MINERAL VE MADENCILIK A.Ş. (LFP).
- On the composition of the Board of Directors of ShalkiyaZinc LTD JSC.
- Consideration of the Summary report on monitoring the implementation of investment projects of JSC NMC Tau-Ken Samruk for M12 2022.
- Review of the Performance Report and Performance Evaluation Report of the Internal Audit Services of JSC NMC Tau-Ken Samruk and its Head for Q4 2022.
- On approval of amendments to the Rules for Credit Risk Management of JSC NMC Tau-Ken Samruk.