29.05.20
17:04

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on May 29, 2020

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 May 29, 2020 whereon the following decisions have been made.

On item "Concerning the additions # 29 to the Depository Rules":

"1. To approve the additions # 29 to the Depository Rules in wording due to presented draft.

2. To make effective the additions # 29 to the Depository Rules, approved due to the paragraph 1 of the resolution, upon expiry of 15 calendar days from a day of approval, but not earlier a date of putting into operation the second release of the trading and clearing system ASTS+ for stock market, indicated in Kazakhstan Stock Exchange JSC official letter". ".

On item "Concerning the changes # 3 to the Registrar and Depository Rules (General Part) ":

"1. To approve the changes # 3 to the Registrar and Depository Rules (General Part) in wording due to presented draft.

2. To make effective the changes # 3 to the Registrar and Depository Rules (General Part), approved due to the paragraph 1 of the resolution, upon expiry of 15 calendar days from a day of approval, but not earlier a date of putting into operation the second release of the trading and clearing system ASTS+ for stock market, indicated in Kazakhstan Stock Exchange JSC official letter.