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CONTRACTS OF DIRECTORS, LETTER OF APPOINTMENT OF DIRECTORS AND LABOR CONTRACTS OF MEMBERS THE MANAGEMENT BOARD

Contracts with Director

  • Powers of Tolegen Bozzhanov as a member of the Board of Directors were terminated on 31 March 2011.
  • Sisengali Utegaliyev was elected to the Board of Directors on 31 March 2011.
  • Powers of Kenzhebek Ibrashev as a member of the Board of Directors were terminated on 5 May 2011.
  • Alik Aidarbayev was elected to the Board of Directors on 5 May 2011.

Labour Contracts of Members of the Management Board

All the members of the Management Board signed labour contracts with the Company which provide them with accident insurance during travel and expenses during business trips, in accordance with the internal rules of the Company. Except for the foregoing, it is not expected to enter into any other employment agreements with members of the Company’s Board of Directors or Management Board members.