BOARD OF DIRECTORS OF OJSC “GUARANTEE FUND” CONSIDERED A NUMBER OF IMPORTANT QUESTIONS

Meeting of the Board of Directors.

On September 20, 2019, the 17th regular meeting of the Board of Directors of OJSC “Guarantee Fund” was held. All members of the Board of Directors – O. Kenzhetaev (Chairman of the Board of Directors), u Karabaev, Zh. Tashmatov, M. Satymkulov, A. Mamataliev.

The meeting was also attended by the representative of the NBKR, A. Sadyrov, M. Abakirov (Chairman of the Management Board of OJSC “Guarantee Fund”, Deputy Chairmen of the Management board of OJSC “Guarantee Fund” A. Kozhobaev and T. Tuloberdiev, member of the Management Board of OJSC “Guarantee Fund” U. Zhamalidinov, Risk Manager R. Kurmankozhoeva, and Head of the regional development department of OJSC “Guarantee Fund” K. Aaliev.

Decisions on various issues of the agenda, including the Regulation on the branch of OJSC “Guarantee Fund”; the election of new members of the Management Board; approval of the new organizational structure; the introduction of changes to the internal regulatory documents of the fund; taking into account changes in the shareholder structure; as well as activities as of August 31, 2019 were considered and taken into account.