13.12.19
16:40

Results of meeting of the members of the Central Securities Depository's Board of Directors held on December 11, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that the meeting of the members of the Central Securities Depository’s Board of Directors was held on December 11, 2019 whereon the following decision has been made.

On item Concerning appointment of the Corporate Secretary of the Central Securities Depository:

1. To terminate authority of Ye.A. Merekeyeva as the Corporate Secretory pro tempore of the Central Securities Depository in accordance with the decision of the Board of Directors (Minutes to absentee voting # 62 (з) dated from August 19, 2019).

2. To appoint M.Zh. Zhanabayeva as the Corporate Secretary of the Central Securities Depository.

3. To determine a monthly salary and variable salary to M.Zh. Zhanabayeva as the Corporate Secretary of the Central Securities Depository.

4. To determine the authority period to M.Zh. Zhanabayeva as the Corporate Secretary of the Central Securities Depository before July 01, 2022.

5. To entrust to the Central Securities Depository’s President to conclude an Additional Agreement to the Labor Contract with M.Zh. Zhanabayeva on the conditions agreed with the Board of Director’s Chairman.