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Information of the Board of Directors

1. Number of meetings and attendance at meetings of the Board of Directors.

In the 3rd quarter of 2022, the Board of Directors of the Joint-Stock Company Agrarian Credit Corporation JSC (hereinafter referred to as the Company) held 4 meetings, which were attended by all 7 members of the Board of Directors.

2. The number of meetings and attendance at meetings of committees of the Board of Directors.

In the 3rd quarter of 2022, 9 meetings of the committees of the Board of Directors of the Company were held. All committee meetings were attended by 100% committee members.

3. Ratio of in-person and absentee meetings of the Board of Directors. 

The Board of Directors held 1 in-person and 3 absentee meetings.

4. Procedure for nominating candidates to the Board of Directors.

The sole shareholder elects the members of the Board of Directors of the Company in the manner prescribed by the legislation of the Republic of Kazakhstan, the charter and internal documents of the Company, taking into account the competencies, skills, achievements, business reputation and professional experience of candidates.

Members of the Board of Directors are elected from among:

1) persons proposed (recommended) for election to the Board of Directors as representatives of the Sole Shareholder;

2) individuals who are not a shareholder of the Company and are not proposed (not recommended) for election to the Board of Directors as a representative of a shareholder.

5. The procedure for convening general meetings of shareholders (submitting the issue for consideration by the Sole Shareholder).

Issues for consideration by the Sole Shareholder, previously approved and / or approved by the Board of Directors, are sent by the Company through the electronic document management system no later than 10 (ten) working days from the date of the decision of the Board of Directors.

6. The procedure for making proposals to the agenda of general meetings of shareholders (submitting issues for consideration by the Sole Shareholder).

Determined by the Regulations on the Board of the Sole Shareholder.

7. Procedure for making proposals to the agenda of meetings of the Board of Directors.

A meeting of the Board of Directors may be convened at the initiative of the Chairman of the Board of Directors or the executive body of the Company, or at the request of any member of the Board of Directors, the internal audit service, the audit organization that audits the Company, the sole shareholder.

Taking into account the materials properly submitted and in full to the issue, a draft agenda of the meeting of the Board of Directors is formed for its subsequent approval by the Chairman of the Board of Directors of the Company.

The request to convene a meeting of the Board of Directors shall be submitted to the Chairman of the Board of Directors by sending an appropriate written message containing the proposed agenda for the meeting.

8. Information on the evaluation of the work of the Board of Directors.

The evaluation of the activities of the Board of Directors will be carried out on its own in the 1st quarter of 2022.

9. Information about trainings for members of the Board of Directors.

Not carried out.