27.12.19
09:36

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on December 26, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that absent voting of the members of the Central Securities Depository’s Board of Directors was held on December 26, 2019 whereon the following decisions have been made.

On item Concerning the Report on Execution of the Audit Plan of the Internal Audit Service for 2019 for the nine months of 2019:

To take note of the Report on Execution of the Audit Plan of the Internal Audit Service for 2019 for the nine months of 2019.

On item Concerning the Audit Scope Map in new edition. Concerning the Audit Plan of the Internal Audit Service for 2020:

1. To approve the Audit Scope Map in new edition according to the provided project.

2. To make effective the Audit Scope Map, approved in new edition according to clause 1 of this decision, from January 01, 2020.

3. To recognize the Audit Scope Map, approved by the decision of the Board of Directors of the Central Securities Depository (Minutes to the absent voting #81 (з) dated November 05, 2019) as invalid from January 01, 2020.

4. To approve the Audit Plan of the Internal Audit Service for 2020 in new edition according to the provided project.