Resolutions of 2024

The in-presence meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held on January 24, 2024, during which the following issues were considered:

  1. On Approval of the Method, Price and Key Terms of the Transaction for sale of 25% of the Share of Kazgeology JSC in East Copper LLP.
  2. On Approval of the Initial/Minimum Cost, Terms of Sale and Determination of the Share and Method of Transfer to the Competitive Environment of 100% of Shares Owned by JSC NMC Tau-Ken Samruk in Tau-Ken Temir LLP and Silicon Mining LLP.
  3. On Election of Akberdin R. A. to the Position of the General Director of Tau-Ken Temir LLP for the New Term.
  4. On Approval of Fulfillment of Annual Contractual Liabilities on Financing R&D through Private Fund “Center for Scientific and Technological Initiatives “Samgau”.
  5. Consideration of the Performance and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q4 2023.
  6. Consideration and Approval of the Draft Annual Work Plan and the Scorecards of the Compliance Officer of JSC NMC Tau-Ken Samruk for 2024.
  7. Consideration of the Operation Report and the Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q4 2023.
  8. On Approval of the Work Plan of the Board of Directors of JSC NMC Tau-Ken Samruk for 2024.
  9. On approval of the Goals of the Corporate Secretary of JSC NMC Tau-Ken Samruk for 2024.

 

In-Presence meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was Held on February 22, 2024, during which the following issues were considered:

  1. On Consideration of the Report on Implementation of the Action Plan for Improving Corporate Governance for 2023, the Report on Implementation of the Action Plan for Introduction of Sustainable Development for 2023, the Report on Implementation of the Roadmap on Obtaining the ESG Rating for 2023 and on approval of the Unified Roadmap on Obtain the ESG Rating in 2025.
  2. Consideration of the Report on Transparency and Efficiency of Information Disclosure Processes of JSC NMC Tau-Ken Samruk for H2 2023.
  3. On Approval of the Consolidated Risk Report of JSC NMC Tau-Ken Samruk for Q4 2023.
  4. On Consideration and Approval of the Human Rights Policy of JSC NMC Tau-Ken Samruk.
  5. On Consideration of the Report on the Results of the Performance Evaluation of the Board of Directors and its Committees, the Chairman and Members of the Board of Directors, the Corporate Secretary of JSC NMC Tau-Ken Samruk for 2023.
  6. On Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and the Performance Evaluation Based on the Results of Q4 2023.
  7. On Election of the Member of the Supervisory Board of Tau-Ken Altyn LLP and Increase in the Number of Members of the Supervisory Board of Tau-Ken Altyn LLP.

 

The in-presence meeting of the Board of Directors of JSC NMC Tau-Ken Samruk was held on March 28, 2024, during which the following issues were considered:

  1. On Preliminary Approval of the Annual Financial Statements of JSC NMC Tau-Ken Samruk for 2023.
  2. Consideration of the Report on Implementation of the Business Plan (Development Plan) of JSC NMC Tau-Ken Samruk for 2023-2027 for M12 2023.
  3. On Approval of the Total Number of Employees and the Organizational Structure of Joint Stock Company “National Mining Company “Tau-Ken Samruk” in the New Version.
  4. On Early Termination of the Authorities of the Chief Operations Officer – Member of the Management Board of JSC NMC Tau-Ken Samruk, Orzhanov A.S.
  5. On Election of the Chief Operations Officer, Member of the Management Board of JSC NMC Tau-Ken Samruk.
  6. On Reconsideration of the Official Salaries of Employees Accountable to the Board of Directors of JSC NMC Tau-Ken Samruk.
  7. On Assignment of General Director of Kazgeology JSC.
  8. On Appointment of DerbisSaliyev M.A., Director of Akmolit LLP, Topaz-NS LLP, Markhit LLP for a New Term.
  9. On Appointment of Daulbayeva G.O., the Head of the Internal Audit Service, for a New Term.
  10. On Determining the Position of JSC NMC Tau-Ken Samruk as a Member of Kazzinc Holdings LLP on Issues Concerning the Activities Referred to the Competence of the General Meeting of Participants of Kazzinc Holdings LLP on the Issue of Concluding a Supplementary Agreement to the Articles of Incorporation of Kazzinc Holdings LLP of June 05, 2014.
  11. On Approval of Amendments to the Risk Management Rules of JSC NMC Tau-Ken Samruk (Corporate Standard).
  12. On Approval of the Development Strategy of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2024-2026.
  13. On Consideration of the Report of the Board of Directors of JSC NMC Tau-Ken Samruk for 2023.
  14. On Some Issues of the Members of the Management Board of JSC NMC Tau-Ken Samruk.

 

On April 15, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the absentee meeting, during which the issue of “Approval of Job Descriptions, Job Ratings (Grades) of the Chief Executive Officer and Members of the Management Board of JSC NMC Tau-Ken Samruk in the New Version” was considered.

 

On April 25, 2022, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, during which the following issues have been considered:

  1. On Approval of the Development Strategy Implementation Roadmap of Joint Stock Company “National Mining Company “Tau-Ken Samruk” for 2024-2025.
  2. On Approval of Amendments and Additions to the Regulations on the Management Board of JSC NMC Tau-Ken Samruk.
  3. On Approval of the Rules for the Formation of the Board of Directors / Supervisory Boards of Subsidiaries of JSC NMC Tau-Ken Samruk.
  4. On Consideration of the Composition of the Supervisory Boards / Board of Directors of Subsidiaries of JSC NMC Tau-Ken Samruk.
  5. On Approval of the Consolidated Risk Report of JSC NMC Tau-Ken Samruk for Q1 2024.
  6. Consideration of the Performance Report and the Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q1 2024.
  7. Consideration of the Performance Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q1 2024.
  8. Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Based on the Results of Q1 2024.
  9. On Determination of the Quantitative Composition of the Management Board of JSC NMC Tau-Ken Samruk.

 

On May 30, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, during which the following issues have been considered:

  1. Consideration of the Business Plan (Development Plan) Implementation Report of JSC NMC Tau-Ken Samruk for 2024-2028 for M3 2024.
  2. On Consideration of the Annual Report on Results of the Activities of Joint Stock Company “National Mining Company “Tau-Ken Samruk” for 2023.
  3. On Approval of the Regulations on the Management of Subsidiaries and Dependent Organizations of JSC NMC Tau-Ken Samruk in the New Version.
  4. On Consideration of the HR Policy Progress Report of JSC NMC Tau-Ken Samruk for 2023.
  5. On Determination of the Position of JSC NMC Tau-Ken Samruk as the Participant of South Ural Resources LLP on Issues Related to the Competence of the General Meeting of Participants of South Ural Resources LLP.
  6. On Approval of the Internal Limits of JSC NMC Tau-Ken Samruk on Balance Sheet and Off-Balance Sheet Obligations for Counterparty Banks for 2024.
  7. On Approval of the Regulations on the Compliance Officer of JSC NMC Tau-Ken Samruk in the New Version.
  8. On Appointment of the Corporate Secretary of JSC NMC Tau-Ken Samruk for a New Term.
  9. On Exclusion of the Non-Voting Expert from the Committees of the Board of Directors of JSC NMC Tau-Ken Samruk.
  10. 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 2023.

 

On July 25, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting which considered the following issues:

  1. On Approval of the HR Policy of JSC NMC Tau-Ken Samruk for 2024-2033 in a New Version.
  2. On Approval of the Talent Management Rules of JSC NMC Tau-Ken Samruk and its Subsidiaries in a New Version.
  3. On Appointment of M. A. Derbisaliyev, the Director of Akmolit LLP, Topaz-NS LLP, Markhit LLP for a New Term.
  4. On Approval of the Consolidated Risk Report of JSC NMC Tau-Ken Samruk for Q2 2024.
  5. On Consideration of the Activity Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q2 2024.
  6. On Consideration of the Activity Report and Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q2 2024.
  7. On Performance Evaluation of Members of the Management Board of JSC NMC Tau-Ken Samruk for 2023 Based on Fulfillment of Key Performance Indicators.
  8. On Election of New Members of the Supervisory Boards of Subsidiaries of JSC NMC Tau-Ken Samruk.
  9. On Consideration of the Report for H1 2024 on Implementation of the Unified Roadmap for Obtaining ESG Rating in 2025.
  10. On Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Following Q2 2024.
  11. On Consideration of a Candidate for the Vacant Position of a Senior Auditor in the Internal Audit Service of JSC NMC Tau-Ken Samruk.

 

On August 15, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, which considered the following issues:

  1. On Approval of the LFP Project Providing for the Establishment of a Joint Venture between Kazgeology JSC and Cove Kaz Capital Group LLC to Implement the Akbulak Geological Exploration Project in Kostanay Region.
  2. On Conclusion of Foundation Agreements between JSC NMC Tau-Ken Samruk and Metaleen Investments Holdings LLC within the framework of the transaction on sale of 55% of interests of JSC NMC Tau-Ken Samruk in the authorized capitals of Tau-Ken Temir LLP and Silicon Mining LLP in favor of a consortium consisting of Metaleen Investments Holdings LLC and TSP Alüminyum Anonim Şirketi.

 

On August 29, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting which considered the following issues:

  1. On Consideration of the Business Plan Implementation Report (Development Plan) of the Company for 2024-2028 for M6 2024.
  2. On Approval of Motivational Key Performance Indicators for Members of the Management Board of JSC NMC Tau-Ken Samruk and their Target Values for 2024 in a New Version.
  3. On Consideration of the Composition of the Board of Directors of ShalkiyaZinc LTD JSC, Candidates for Independent Directors and Determination of Remuneration for Independent Directors.
  4. On Approval of Candidates to the Supervisory Boards of Tau-Ken Temir LLP and Silicon Mining LLP.
  5. On Consideration of the Transparency and Efficiency Report on Information Disclosure Processes of JSC NMC Tau-Ken Samruk for H1 2024.
  6. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2024.
  7. On Some Issues of the Activities of SK Water Solutions LLP.
  8. On Approval of K.K. Irubayev to the Position of a Member of the Board of Directors in the Board of Directors of Bolashaq Investment Ltd.
  9. On Amendments to the Committees of the Board of Directors of JSC NMC Tau-Ken Samruk.
  10. On Approval of the Job Description of the Chairman of the Management Board of JSC NMC Tau-Ken Samruk.

 

On September 10, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting which considered the following issues:

  1. On Early Termination of the Powers of the General Director of ShalkiyaZinc LTD JSC.
  2. On Early Termination of the Powers of the Director of Tau-Ken Altyn LLP.
  3. On Appointment of the General Director of ShalkiyaZinc LTD JSC.

 

On October 04, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting which considered the following issues:

  1. On Budget Reallocation within the Approved Limit (within a Class) for Consultancy Services between the Items of Consultancy Services.
  2. On Approval of the Corporate Governance Code of JSC NMC Tau-Ken Samruk in a New Version.
  3. On Withdrawal of Kazgeology JSC from the Exploration Project for Non-Ferrous and Noble Metals at Argo Site in Kostanay region by refusal (return) of the area for exploration of non-ferrous and noble metals under Contract No. 5689-ТПИ of January 24, 2020.
  4. On Approval of Additional Internal Limits of JSC NMC Tau-Ken Samruk on Balance Sheet and Off-Balance Sheet Liabilities to Counterparty Banks for 12 Months.
  5. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2024.
  6. On Appointment of Tulegenov Amir Muratovich to the Office of the General Director of Severniy Katpar LLP.
  7. On Appointment of Ordabayev Kairat Aprelevich to the Position of the General Director of JV Alaigyr LLP.
  8. On Approval of the Committees Regulations of JSC NMC Tau-Ken Samruk in a New Version.

 

On October 21, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk has held the absentee meeting, during which the following issue has been considered:

  1. On the Placement of the Authorized Shares of JSC NMC Tau-Ken Samruk for transfer of Akmolit LLP, Topaz-NS LLP, Markhit LLP from Samruk-Kazyna JSC to JSC NMC Tau-Ken Samruk.

 

On November 05, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk has held the in-presence meeting, during which the following issue has been considered:

  1. On Determination of the Position of JSC NMC Tau-Ken Samruk as the Participant of Kazzinc Holdings LLP on Issues Related to the Competence of the General Meeting of Participants of Kazzinc Holdings LLP.

 

On December 03, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, during which the following issues have been considered:

  1. Approval of the Business Plan (Development Plan) of JSC NMC Tau-Ken Samruk for 2025-2029.
  2. Consideration of the Report on the implementation of the Company’s Business Plan for 2024-2028 for M9 2024.
  3. On the Approval of Amendments No. 8 to the Charter of JSC NMC Tau-Ken Samruk.
  4. On the Approval of the List of Non-strategic Assets of JSC NMC Tau-Ken Samruk to be Withdrawn from the Structure of the Samruk-Kazyna Group of Companies by 2033.
  5. On the Approval of the Election of the General Director of LLP JV Nur Dala in order to Take a Decision and Determine the Position of JSC NMC Tau-Ken Samruk as the Participant in LLP JV Nur Dala.
  6. On Amendments and Additions to the Policy of JSC “National Mining Company “Tau-Ken Samruk” in the Field of Attracting Audit Organizations’ Services.
  7. On Amendments and Additions to the Corporate Accounting Policy of JSC NMC Tau-Ken Samruk.
  8. On the Approval of the Consolidated Risk Report of JSC NMC Tau-Ken Samruk for Q3 2024.
  9. Consideration of the Performance Report and the Performance Evaluation Report of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q3 2024.
  10. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2024.
  11. Consideration of the Report and Performance Evaluation of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q3 2024.
  12. On the Election of Aidarkhanov Arnur Yeleussizovich to the position of Director of Tau-Ken Altyn LLP.
  13. On the Approval of the Succession Plan for the Management Pool (key executive and managerial positions) at the CEO, CEO-1 Levels and Functional Pool (key positions within the successor function) at the CEO-2 of JSC NMC Tau-Ken Samruk for 2025-2026.
  14. On the Approval of the New Version of the Environmental Protection Policy (Environmental Policy) of JSC NMC Tau-Ken Samruk.
  15. Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Based on the Results of Q2 2024.
  16. On the Approval of the Combination of Corporate Secretary of JSC ShalkiyaZinc LTD with the Main Activity in JSC NMC Tau-Ken Samruk.
  17. On Determining the Terms of Issue of Coupon-free Bonds of JSC NMC Tau-Ken Samruk and Their Issue, Entering a Transaction on Increase the Obligations of JSC NMC Tau-Ken Samruk by an Amount of Ten Percent or More of its Equity Capital, in which JSC NMC Tau-Ken Samruk Has an Interest.

 

On December 27, 2024, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, during which the following issues have been considered:

  1. On the Approval of the Motivational Key Performance Indicators for the Members of the Management Board of JSC NMC Tau-Ken Samruk and their Target Values for 2025.
  2. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2024.
  3. Consideration of the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2025.