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Corporate Secretary Kazakhstan Engineering

In order to effectively organize the activities of the Board of Directors and the interaction of the Management Board with the Board of Directors, a Corporate Secretary is appointed. The Corporate Secretary is appointed by decision of the Board of Directors of the Company.

The Corporate Secretary reports to the Board of Directors of the Company and is independent of the Management Board of the Company. The main duties of the corporate secretary include assisting in timely and high-quality corporate decision-making by the Board of Directors, acting as an adviser to members of the Board of Directors on all issues of their activities and applying the provisions of the Corporate Governance Code of the Company, as well as monitoring the implementation of the Corporate Governance Code of the Company.