15.03.19
12:40

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on March 15, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that the absent voting of the members of the Central Securities Depository’s Board of Directors was held on March 15, 2019 whereon the following decisions have been made.

On the item Concerning the change #1 to the Audit Map:

To approve the change # 1 to the Audit Map with making effective such change from the first working day, following the day of adoption of this decision.

On the item Concerning the Final Report on Execution of Annual Audit Plan of the Internal Audit Service for 2018:

To approve the Final Report on Execution of Annual Audit Plan of the Internal Audit Service for 2018.

On the item Concerning the Final Report on Elimination of Shortcomings and Implementation of Recommendations of the Internal Audit Service based on the results of audits for 2018:

To approve the Final Report on Elimination of Shortcomings and Implementation of Recommendations of the Internal Audit Service based on the results of audits for 2018.

On the item Concerning the 2019 Audit Plan of the Internal Audit Service as amended:

1. To approve the 2019 Audit Plan of the Internal Audit Service as amended with making effective this Action Plan from the first working day, following the day of adoption of this decision.

2. To recognize the 2019 Audit Plan of the Internal Audit Service, approved by the decision of the Board of Directors of the Central Securities Depository (Minutes to the absent voting #102 (з) dated December 04, 2019, from the first working day, following the day of adoption of this decision as invalid.

On the item Concerning the changes #1 to the Regulation on the Internal Audit Service:

To approve the changes # 1 to the Regulation on the Internal Audit Service with making effective such changes form the first working day, following the day of adoption of this decision.

On the item Concerning the changes #1 to the Rules of Execution of Internal Audit:

To approve the changes #1 to the Rules of Execution of Internal Audit with making effective such changes from the first working day, following the day of adoption of this decision.