THE BOARD OF OJSC “GUARANTEE FUND” CONSIDERED A NUMBER OF IMPORTANT QUESTIONS
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Meeting of the Board.
On October 10, 2019, a regular meeting of the Board of OJSC “Guarantee Fund” was held. All members of the Board participated in the meeting, including: Kenzhetaev O.T. (Chairman of the Board of Directors), Karabaev U.M., Tashmatov Zh.B., Satymkulov M.Zh., Mamataliev A.M.
The Chairman of the Management Board of OJSC “Guarantee Fund”, Abakirov M, his deputies, Kozhobaev A., Tuloberdiev T., members of the Management Board Zhamalidinov U., Jakishov M., and heads of departments were also invited to the meeting.
The Board considered a number of important issues, including the implementation of the Development Strategy of OJSC “Guarantee Fund” for 2019-2023, and its implementation for nine months of 2019, budget and report on financial and economic activities for nine months of the current year, a number of draft Regulations – on risk and audit committees, the Guarantee Committee, the new version of the Anti-Corruption Policy, the establishment of branches of OJSC “Guarantee Fund” in Jalal-Abad and Issyk-Kul regions, and other issues.
Positive decisions were made on all issues.
The issue of opening branches also received approval from the Council and was sent for consideration by the general meeting of shareholders.