Resolutions of the Board of Directors

On January 17, 2025, the Board of Directors of JSC NMC Tau-Ken Samruk held the absentee meeting, during which the following issues have been considered:

  1. Approval of the Project to Search for Copper and Associated Components at the Prospective Karatas-1 Site and Nearby Sites in Karaganda Region.
  2. On Amendments to the Information Policy of JSC NMC Tau-Ken Samruk.
  3. On the Approval of the Consolidated Risk Register and Map of JSC NMC Tau-Ken Samruk for 2025.
  4. Consideration of Key Performance Indicators of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for 2025.
  5. Consideration and Approval of the Annual Work Plan and the Scorecard of the Compliance Officer for JSC NMC Tau-Ken Samruk for 2025.
  6. Consideration of the Performance and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q4 2024.
  7. On the Approval of the Work Plan of the Board of Directors of JSC NMC Tau-Ken Samruk for 2025.
  8. On the Approval of Goals of the Corporate Secretary of JSC NMC Tau-Ken Samruk for 2025.

 

On January 27, 2025, the Board of Directors of JSC NMC Tau-Ken Samruk 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 February 21, 2025, 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 Project to Search for Gold and Associated Components at the Zhosabai Deposit in Karaganda Region.
  2. On Some ESG Issues.
  3. On Consideration of the Report on Transparency and Efficiency of Information Disclosure Processes of JSC NMC Tau-Ken Samruk for H2 2024.
  4. On the Approval of the Consolidated Risk Report of JSC NMC Tau-Ken Samruk for Q4 2024 and Results of 2024.
  5. 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 Q4 2024 and 2024.
  6. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2025.
  7. On Early Termination of Authorities and Appointment of the Director of Akmolit LLP.
  8. On Appointment of the Director of Markhit LLP, Topaz LLP – M.A. Derbisaliyev for a New Term.
  9. On Early Termination of Authorities of the Head of the Internal Audit Service of JSC NMC Tau-Ken Samruk, Daulbayeva Gulzhan Ongarovna.
  10. Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Based on the Results of Q4 2024 annd 2024.

 

On March 27, 2025, 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 Pre-approval of the Annual Financial Statements (consolidated and separate) of JSC NMC Tau-Ken Samruk for 2024.
  2. On Consideration of the Business Plan (Development Plan) Implementation Report of JSC NMC Tau-Ken Samruk for 2024-2028 for M12 2024.
  3. On the Conclusion of an Agreement on the Change of Persons in the Obligation under Rights (Claims) Assignment Contracts and a Related-party Transaction of JSC NMC Tau-Ken Samruk.
  4. On Consideration of the Composition of the Supervisory Board of Tau-Ken Altyn LLP.
  5. On Entering a Major Related-Party Transaction.
  6. On the Election of the Chief Business Development Officer, Member of the Management Board of JSC NMC Tau-Ken Samruk.
  7. On the Approval of the Rules of Compliance Audit of Third Parties in JSC NMC Tau-Ken Samruk and its Subsidiaries.
  8. On the Approval of the Report of the Board of Directors of JSC NMC Tau-Ken Samruk for 2024.
  9. On Consideration of the Report on Compliance/Non-compliance with the Principles and Provisions of the Corporate Governance Code for 2024.

 

On April 29, 2025, the Board of Directors of JSC NMC Tau-Ken Samruk held the in-presence meeting, during which the following issues have been considered:

  1. Performance Evaluation of the Members of the Management Board of JSC NMC Tau-Ken Samruk for 2024 based on Key Performance Indicators.
  2. On Some Issues of the Supervisory Boards/Boards of Directors of Subsidiaries.
  3. On the Approval of the Risk Report of JSC NMC Tau-Ken Samruk for Q1 2025.
  4. 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.
  5. Consideration of the Report and Performance Evaluation of the Internal Audit Service of JSC NMC Tau-Ken Samruk and its Head for Q1 2025.
  1. On Some Issues of the Internal Audit Service of JSC NMC Tau-Ken Samruk.
  2. On Consideration of the Performance and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q1 2025.
  3. Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Based on the Results of Q1 2025.

 

On May 20, 2025, 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 Consideration of the Adjustment of the Business Plan (Development Plan) of JSC NMC Tau-Ken Samruk for 2025-2029.
  2. On the Procedure for the Distribution of Net Income for 2024 and the Size of a Dividend per Ordinary Share of JSC NMC Tau-Ken Samruk for 2024.
  3. On the Approval of Determining LLP “International Audit Company “Russellbedford+Partners” as an Audit Organization Auditing the Financial Statements of JSC NMC Tau-Ken Samruk for 2025, 2026, 2027, 2028, 2029, and the Amount of Payment for the Services of the Audit Organization.
  4. On Early Termination of Authorities of the Chief Production Officer, Member of the Management Board of JSC NMC Tau-Ken Samruk.

 

On June 13, 2025, 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 Determination of the Position of JSC NMC Tau-Ken Samruk in order to Take a Decision as a Participant of Silicon Mining LLP on the Approval of a Transaction Worth more than 51% of the Total Book Value of Assets of Silicon Mining LLP.
  2. On the Approval of the Method, Share, Initial/Minimum Price and Terms of the transfer to the Competitive Environment of 100% of the Stake Owned by JSC NMC Tau-Ken Samruk in LLP JV Alaigyr.

 

On July 24, 2025, 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 List of Non-strategic Assets of JSC NMC Tau-Ken Samruk to be Withdrawn from the Structure of the Samruk-Kazyna Group of Companies for 2023-2032 in the New Version.
  2. On the Approval of the Annual Report of JSC NMC Tau-Ken Samruk for 2024.
  3. On Consideration of the Development Strategy Implementation Report of Joint Stock Company “National Mining Company “Tau-Ken Samruk” for 2024-2033 for 2024.
  4. On Consideration of the Business Plan (Development Plan) Implementation Report of JSC NMC Tau-Ken Samruk for 2025-2029 for M3 2025.
  5. On the Appointment of the Senior Auditor of the Internal Audit Service -A.B. Bakeyeva for a New Term.
  6. On Amendments to the Annual Audit Plan of the Internal Audit Service of JSC NMC Tau-Ken Samruk for 2025.
  7. 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 Q2 2025.
  8. Consideration of the Performance and Remuneration Report of the Compliance Officer of JSC NMC Tau-Ken Samruk for Q2 2025.
  9. On the Approval of the Project to Search for Rare and Rare-earth Elements at the Kuirektykol Deposit in Karaganda Region.
  10. On Amendments to the Composition of Committees of the Board of Directors of JSC NMC Tau-Ken Samruk.
  11. Consideration of the Report of the Corporate Secretary of JSC NMC Tau-Ken Samruk and Performance Evaluation Based on the Results of Q2 2025.
  12. On Some Issues Related to the Activities of the Supervisory Boards of Tau-Ken Altyn LLP and the Boards of Directors of Subsidiaries of JSC NMC Tau-Ken Samruk.

 

Resolutions of 2024

Resolutions of 2023

Resolutions of 2022

Resolutions of 2021

Resolutions of 2020

Resolutions of 2019