Decision of Board of Directors.
This is the decision of the Board of Directors of OJSC “Guarantee Fund”, the meeting of which was held on November 22, 2019. The meeting in November was attended by all members of the Board of Directors headed by the Chairman –Kenzhetaev O.T., Karabaev U.M., Mamataliev A.M., Satymkulov M.Zh., Tashmatov Zh. B.
A meeting of shareholders in convened to discuss and decide on issues such as the creation of branches of OJSC “Guarantee Fund” in Jalal-Abad and Issyk-Kul regions, as well as the functioning of regional guarantee funds according to the law of the Kyrgyz Republic “On guarantee funds in the Kyrgyz Republic.”
The Board of Directors determined the date of the meeting to be December 25, 2019, and approved the voting ballots.