The position of the Corporate Secretary is introduced in order to ensure the organization of the activities of the Board of Directors, compliance by the bodies and officials of the Company with the rules and procedures of corporate governance that guarantee the implementation of the rights and interests of the Sole Shareholder and the Board of Directors of the Company.
The corporate secretary is a full-time employee of the Company, performs his duties on a permanent basis, full-time.
The corporate secretary is accountable in his activities to the Board of Directors and the Chairman of the Board of Directors of the Company (hereinafter referred to as the Board of Directors).
The Corporate Secretary carries out his activities in accordance with the legislation of the Republic of Kazakhstan, the Charter of the Company, the Regulation on the Board of Directors and this Regulation, other internal documents of the Company, as well as decisions of the Sole Shareholder and the Board of Directors.