In the Investment Fund of Kazakhstan was held the Board of Directors
Publication date : 21.08.2018

By the Board of Directors of “Investment Fund of Kazakhstan” JSC, chaired by Deputy Chairman of the Board of “Baiterek” Holding Anuar Omarkhodzhayev, was considered a number of issues.

During the meeting in presentia, the following was approved: the risk report and the report on the activities of the Internal audit service of “Investment Fund of Kazakhstan” JSC for the 2nd quarter of 2018, the Matrix of business-processes, risks and controls for 2018, the Regulation on the Ombudsman of “Investment Fund of Kazakhstan” JSC, as well as the regulatins on the committees of the Board of Directors of “Investment Fund of Kazakhstan” JSC in new editions.

By participants of the meeting was decided to conclude a transaction, in which the “Investment Fund of Kazakhstan” JSC has an interest, it is a transaction by signing with the “Orda Glass” LLP of property lease contract dated 22.08.2018 № 237, and approved the annual financial statements of the subsidiary company of the Fund – “Capital Logistics” LLP for the year 2017.

In addition, by the Board of Directors was considered the Report on IT Security “Investment Fund of Kazakhstan” and were approved reports on the work of the Board of Directors, committees of the Board of Directors, corporate secretary of “Investment Fund of Kazakhstan” JSC and on execution of key performance indicators of the corporate secretary of “Investment Fund of Kazakhstan” JSC for the 2nd quarter of 2018.

 

“Investment Fund of Kazakhstan” JSC is a national development institute and a managing company in the field of restructuring and managing stressful assets. The Fund is a subsidiary of “National managing Holding “Baiterek” JSC.