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Resolution of the Sole Shareholder, 13.07.2020

22 July 2020

July 13, 2020, the Sole Shareholder considered the issue "4. On some issues of subsidiaries of Samruk-Kazyna JSC (Minutes of the meeting of the Board of Samruk-Kazyna Sovereign Wealth Fund Joint Stock Company No. 22/20 dated June 13, 2020). The resolution made is as follows: 1. Amend the Policy on cooperation with the portfolio companies of Samruk-Kazyna JSC, adopted by the Board of Samruk-Kazyna JSC on December 26, 2019 (Minutes No.42/19) as follows: delete clause 75 of Appendix 1;

read clause 87 as follows

text . 2. Amend and change Articles of Associations… Kazpost JSC (hereinafter - the Companies) according to Appendices No.1-11 to this resolution. 3. … 4. The first executives of the companies referred to in clause 2 of this resolution shall sign the attached amendments and additions to the Articles of Association of the Companies and take other steps hereunder.
5. … 6. … 7. … 8. … 9. … 10. … 11. … 12. Pursuant to clause 5 Article 35 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" this resolution shall be the resolution of the Sole Shareholder of Kazpost JSC.

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On the site post.kz you can find the index of any cities in Kazakhstan. Postal codes of Kazakhstani cities are Almaty, Astana, Aktobe, Pavlodar, Atyrau, Uralsk, Shymkent, Semey, Turkestan, Taldykorgan, Taraz, Kyzylorda, Kostanay, Ekibastuz, Rudny, Kokshetau, Temirtau, Petropavlovsk, Ust-Kamenogorsk. Other cities, districts, urban-type settlements and villages also have their own indexes, which you can find on the website www.post.kz. Kazpost postal code is a sequence of letters or numbers added to the postal address in order to facilitate sorting of correspondence and parcels, including automatic. It is assigned by the national postal operator of the Republic of Kazakhstan - Kazpost JSC. You can find the postal code of any building in Kazakhstan by simply entering the name of the settlement (city, region, urban-type settlement or village, for example) in the search field. Postal code search is a convenient service. Look for postal code on Post.kz!


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