By the decision of the Sole Shareholder of JSC Kedentransservice dated
October 17, 2024 (Protocol No. 14) by the General Director (Chairman
Board of Directors) JSC "Kedentransservice" appointed (elected) Dzhumataev Elnar
Ericovich, with the definition of his term of office of 3 (three) years with
a probation period of 3 (three) months.
By the decision of the Sole Shareholder of JSC "Kedentransservice" dated 11
October 2024 (Protocol No. 13) powers were terminated prematurely
General Director (Chairman of the Management Board) of JSC "Kedentransservice"
Sultanova A.T.
Decision of the single shareholder of Kedentransservice JSC from July 24, 2023 (Protocol No. 9)
- the full name of the board of Directors of JSC "Kedentransservice" Argingazina A. A. dated June 28, 2023;
- izbran Akhanzaripov Nurlan Zamanbekovich member of the board of Directors of JSC "Kedentransservice" - the undisputed director of the board of Directors of JSC" Kedentransservice " in general.
On December 09, 2022, by the decision of the Sole Shareholder of JSC "Kedentransservice", it was decided to increase the number of declared shares of JSC "Kedentransservice" by 200,000 (two hundred thousand) pieces.
By the decision of the Sole Shareholder of JSC "Kedentransservice", the regulations on the Board of Directors of JSC "Kedentransservice" were approved.
By the decision of the Sole Shareholder of JSC "Kedentransservice", Sultanov Arman Turlykhanovich was appointed General Director (Chairman of the Management Board) of JSC "Kedentransservice" for a period of 3 (three) years.
By the Decision of the Sole Shareholder of JSC "Kedentransservice", Ernst & Young LLP was determined to be an audit organization that audits the financial statements of JSC "Kedentransservice" for 2022-2024.
JSC "Kedentransservice", as of June 29, 2022, paid dividends on its common shares for 2021. The amount of the dividend per common share amounted to 2,169 tenge 31 tiyn.
By the decision of the Sole Shareholder of JSC "Kedentransservice":
1. Annual (including consolidated and separate) financial statements of JSC "Kedentransservice" for 2021 have been approved.
2. The procedure for distributing the net income of JSC "Kedentransservice" for 2021 has been approved. It was decided to pay 50% dividends to the Sole Shareholder of JSC "Kedentransservice" by the end of 2021.
3. The amount of the dividend per one common share of JSC "Kedentransservice" was approved by the end of 2021 – 2,169 (two thousand one hundred and sixty-nine) tenge 31 tiyn.
4. The form of payment of dividends has been determined – monetary.
5. The procedure for payment of dividends has been determined – non–cash settlement by transfer to the bank account of the Sole Shareholder of JSC "Kedentransservice".
6. The deadline for payment of dividends has been determined - no later than 90 (ninety) calendar days from the date of the decision on payment of dividends by the Sole Shareholder of JSC "Kedentransservice".
7. The information about the absence of appeals from the Sole Shareholder to the actions of JSC "Kedentransservice" and its officials in 2021 was taken into account.
By the decision of the Sole Shareholder of JSC "Kedentransservice":
- the powers of a member of the Board of Directors of JSC"Kedentransservice" Zhangaulova E.A. were terminated prematurely
- Smolina Alexandra Aleksandrovna was elected a member of the Board of Directors of JSC "Kedentransservice" - a representative of the interests of JSC "NC "Kazakhstan Temir Zholy" for the term of office of the Board of Directors of JSC "Kedentransservice" as a whole.
By the decision of the Sole Shareholder of Kedentransservice JSC:
- powers of a member of the Board of Directors of Kedentransservice JSC M.A. Duzbayeva were terminated ahead of schedule.
- Yerzhan Arystanbekovich Zhangaulov was elected as a member of the Board of Directors of Kedentransservice JSC - a representative of the interests of JSC NC Kazakhstan Temir Zholy for the term of office of the Board of Directors of Kedentransservice JSC as a whole.
Decision of the Sole shareholder Kedentransservice JSC were elected as members of the Board of Directors of Kedentransservice JSC for a term of office until the expiration of the term of office of the Board of Directors of Kedentransservice JSC as a whole:
- Urazbekov Marat Zhanabergenovich - independent director;
- Argingazin Arman Anuarbekovich - independent director.
“Kedentransservice JSC, as of July 7, 2021, paid dividends on its ordinary shares for 2020. The amount of the dividend per one common share amounted to 3,002 tenge 38 tiyn.
JSC “NC“ KTZ ”and JSC“ Kedentransservice ”entered into an additional agreement No. 1 to the partnership agreement dated July 4, 2018 No. 43-AO. In the signed supplementary agreement, a number of changes and additions were made regarding interaction with the sole shareholder of the company JSC National Company Kazakhstan Temir Zholy.
By the decision of the Sole Shareholder of Kedentransservice JSC:
1. The annual (including consolidated and separate) financial statements of Kedentransservice JSC for 2020 were approved.
2. The order of distribution of net income of Kedentransservice JSC for 2020 was approved. A decision was made to pay 100% dividends to the Sole Shareholder of Kedentransservice JSC at the end of 2020.
3. The size of the dividend per one ordinary share of Kedentransservice JSC at the end of 2020 was approved - 3,002 tenge 38 tiyn.
4. The form of dividend payment has been determined - monetary.
5. The procedure for payment of dividends has been determined - non-cash settlement by transfer to the bank account of the Sole Shareholder of Kedentransservice JSC.
6. The deadline for the payment of dividends has been determined - within a month from the date of the decision by the Sole Shareholder of Kedentransservice JSC to pay dividends.
7. The information on the absence of applications from the Sole Shareholder to the actions of Kedentransservice JSC and its officials in 2020 was taken into account.
By the decision of the Sole Shareholder of Kedentransservice JSC:
The powers of the members of the Board of Directors of Kedentransservice JSC were terminated ahead of schedule: Sokolov P.V., Mukushova A.Zh., Rakhimbekov A.N., Dikhanbaev E.B.
Elected members of the Board of Directors of Kedentarnsservice JSC for a term of office until the expiration of the term of office of the Board of Directors of Kedentarnsservice JSC as a whole:
- Duzbaeva Meyramkul Altynbekovna;
- Koishibaev Erlan Khamardinovich;
- Kasymbek Ardak Makhmuduly - representative of the interests of JSC “NC“ Kazakhstan Temir Zholy ”.
By the decision of the Board of Directors of Kedentransservice JSC:
1. The powers of the members of the Management Board of Kedentransservice JSC were terminated ahead of schedule:
- Askarov Kairat Meiramuly - First Deputy General Director;
- Kulakhmetov Erden Avdomazhitovich - Deputy General Director for the development of terminals;
- Ablaev Yerzhan Yessenbekovich - Managing Director for Legal Affairs.
2. Elected a member of the Management Board of Kedentransservice JSC Kalmukhan Sapargalievich Tapalov - Deputy General Director for Operations of Kedentransservice JSC.
By the decision of the Board of Directors of Kedentransservice JSC, Arman Turlykhanovich Sultanov was appointed Acting General Director of Kedentransservice JSC.
An absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which a decision was made to conclude a transaction in which there is an interest.
On February 04, 2016, by the decision of the bailiff of the Branch for the Execution of Judicial Acts of the Republican state institution "Esil Territorial Department of the Department of Justice of Astana City of the Ministry of Justice of the Republic of Kazakhstan", funds in the amount of 7,020,214 tenge were seized.
On February 10, 2016, an absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- a decision was made to convene and form the agenda of the extraordinary general meeting of shareholders of JSC "Kedentransservice»;
— a decision has been made to conclude a number of interested-party transactions.
Kedentransservice JSC and Astana International Exchange Limited entered into a Listing Agreement on listing bonds of Kedentransservice JSC in the amount of 21,848,328,000 tenge as part of the implementation of measures in accordance with the Agreement on the transfer of obligations between JSC National Company Kazakhstan Temir Zholy ", JSC" Kedentransservice "and JSC" Kaztemirtrans "(No. 3-AO dated 25.02.2021), namely in terms of replacing the bond issuer from JSC" Kaztemirtrans "to JSC" Kedentransservice ".
By the decision of the Board of Directors of Kedentransservice JSC, Erden Avdomazhitovich Kulakhmetov was elected a member of the Management Board of Kedentransservice JSC.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- the report on the results of the activities of JSC "Kedentransservice" and its subsidiary for 2016 was approved.
- preliminary approval of the annual (including consolidated and separate) financial statements of JSC "Kedentransservice" for the year ended 31 December 2016.
- a decision was made to open a representative office of JSC "Kedentransservice" in Brest, Republic of Belarus.
- Member of the Strategic Planning Committee of JSC "Kedentransservice" Elyubaev Sanzhar Bakhytovich was elected.
- a decision was made on the early termination of the powers of a member of the Management Board of JSC "Kedentransservice" Orazalin Nurlan Zhabaevich and the election of a member of the Management Board of JSC "Kedentransservice" Ismukhambetova Nazym Toktamysovna.
- a decision has been made to conclude a number of interested-party transactions.
By the decision of the Sole Shareholder of JSC "Kedentransservice»:
- approved the annual (including consolidated and separate) financial statements of JSC "Kedentransservice" for the year ended 31 December 2016.
- an audit company has been identified to conduct an audit of the annual (including consolidated and separate) financial statements of JSC "Kedentransservice" for 2017 — PricewaterhouseCoopers LLP.
- information on the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of JSC "Kedentransservice" for 2016 was taken into account.
- it was decided to conclude an additional agreement to the Contract of gratuitous use dated September 07, 2012 No. 118/4-R between JSC "Kedentransservice" and LLP "Transport Holding of Kazakhstan".
An absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which a decision was made to conclude a transaction in which there is an interest.
The decision of the Sole Shareholder of JSC "Kedentransservice" approved the Regulations on the Management Board of JSC "Kedentransservice" in a new version.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- The budget of JSC "Kedentransservice" for 2018 was approved.
- T. Zh. Balmaganbetov was appointed to the position of auditor of the Internal Audit Service of JSC "Kedentransservice".
- the report on the work done by the Strategic Planning Committee of JSC "Kedentransservice" for 2016-2017 was taken into account.
- the report on the work done by the Audit Committee of JSC "Kedentransservice" for 2016-2017 was taken into account.
- the report on the work done by the Committee on Personnel, Remuneration and Social Issues of JSC "Kedentransservice" for 2016-2017 was taken into account.
The composition of the shareholders of Kedentransservice JSC has changed. JSC National Company Kazakhstan Temir Zholy is the sole shareholder of Kedentransservice JSC.
By the decision of the Board of Directors of Kedentransservice JSC: - the powers of a member of the Management Board of Kedentransservice JSC Ubaidulla Shaikhislamovich Dzhakibaev were terminated ahead of schedule. - Tashpenbetov Yerzhan Amirbekovich was elected to the Management Board of Kedentransservice JSC.
By the decision of the Board of Directors of Kedentransservice JSC: - the powers of the members of the Management Board of Kedentransservice JSC were early terminated: - Akhmurzin Erik Merekeevich - Deputy General Director for Economics and Finance; - Tapalov Kalmukhan Sapargalievich - Deputy General Director for Operations; - Kurmanbaeva Elmira Kinzhakhunovna - Chief Accountant; - Kuttubaev Erken Zhumagatovich - Managing Director for HR. · Elected members of the Management Board of Kedentransservice JSC: - Dyusembinov Nurzhan Shaikslyamovich - Deputy General Director for Economics and Finance; - Dzhumataev Elnar Erikovich - Deputy General Director for Logistics; - Ablaev Yerzhan Yessenbekovich - Managing Director for Legal Relations.
By the decision of the Board of Directors of Kedentransservice JSC, Kairat Meiramuly Asgarov was elected a member of the Management Board of Kedentransservice JSC.
By the decision of the Sole Shareholder of Kedentransservice JSC, amendments and additions to the Charter of Kedentransservice JSC were approved.
By the decision of the Board of Directors of Kedentransservice JSC: - the powers of the President of Kedentransservice JSC Abdirov Alimzhan Taymasovich were prematurely terminated; - Viktor Viktorovich Fedotov was elected to the post of President of Kedentransservice JSC for a period of 3 years.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the powers of the members of the Board of Directors of Kedentransservice JSC were terminated ahead of schedule. - were elected to the Board of Directors of Kedentransservice JSC: 1. Pavel Vladimirovich Sokolov; 2. Kusherov Dair Adilbekovich; 3. Mukushov Ardak Zhumagulovich; 4. Rakhimbekov Askar Nuridenovich; 5. Zhylkyshiev Kuanysh Bolatuly (independent director); 6. Dikhanbaev Erlan Bekenovich (independent director). - the term of office of the members of the Board of Directors of Kedentransservice JSC is 3 years.
By the decision of the Sole Shareholder of Kedentransservice JSC: - a decision was made to conclude property lease (lease) agreements between Kedentransservice JSC and Transport Holding Kazakhstan LLP, which are interested party transactions. - the term of office of the current composition of the Board of Directors of Kedentransservice JSC was extended until December 31, 2020. - the Regulation on the Board of Directors of Kedentransservice JSC was approved.
By the decision of the Sole Shareholder of Kedentransservice JSC, it was decided to conclude an additional agreement to the contract of gratuitous use, concluded between Kedentransservice JSC and Kazakhstan Transport Holding LLP, which is an interested party transaction.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the annual (including consolidated and separate) financial statements of Kedentransservice JSC for the year ended December 31, 2018 were approved. - the procedure for distribution of the net income of Kedentransservice JSC for 2017 was approved. - a decision was made to pay dividends to the shareholders of Kedentransservice JSC based on the results of 2017. - approved the size of the dividend per one common share of Kedentransservice JSC - 3,302 tenge 80 tiyn. - the form of dividend payment has been determined - monetary. - the procedure for payment of dividends was determined - non-cash settlement by transfer to the bank account of the Sole Shareholder of Kedentransservice JSC. - the date of the beginning of the payment of dividends was determined - the next day after the Sole Shareholder of Kedentransservice JSC made a decision on the payment of dividends.
By the decision of the Board of Directors of Kedentransservice JSC: - the powers of a member of the Management Board of Kedentransservice JSC Ismukhambetova Nazym Toktamisovna were terminated ahead of schedule. - Kalmukhan Sapargalievich Tapalov was elected to the Management Board of Kedentransservice JSC.
By the decision of the Board of Directors of Kedentransservice JSC: - the powers of the member of the Management Board of Kedentransservice JSC Tuleushin Shyngys Amanbaevich were terminated ahead of schedule. - Pavel Yun was elected to the Management Board of Kedentransservice JSC.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the powers of the member of the Board of Directors of Kedentransservice JSC Elyubaev Sanzhar Bakhytovich were terminated ahead of schedule. - Dair Adilbekovich Kusherov was elected to the Board of Directors of Kedentransservice JSC and his term of office was set until December 31, 2019.
By the decision of the Sole Shareholder of Kedentransservice JSC: - elected to the Board of Directors of Kedentransservice JSC: 1. Elyubaev Sanzhar Bakhytovich; 2. Rakhimbekov Askar Nuridenovich; 3. Kurmanov Zholdasbek Esenbaevich (independent director); 4. Markov Victor Nikolaevich; 5. Urudzhev Alexander Urudzhevich; 6. Druzhinin Alexey Alexandrovich (independent director). - the term of office of the members of the Board of Directors of Kedentransservice JSC is set - until December 31, 2019.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the new edition of the Regulations on the President of Kedentransservice JSC was approved. - a decision was made to conclude property lease (lease) agreements between Kedentransservice JSC and Kazakhstan Transport Holding LLP, which are interested party transactions.
An in-person meeting of the Board of Directors of Kedentransservice JSC was held, at which the report on the results of activities of Kedentransservice JSC and its subsidiary for 9 months of 2018 was approved.
An in-person meeting of the Board of Directors of Kedentransservice JSC took place, at which: - the powers of a member of the Audit Committee of Kedentransservice JSC Kalmykov Konstantin Sergeevich and a member of the Strategic Planning Committee of Kedentransservice JSC Zhemchugov Andrey Sergeevich were terminated ahead of schedule. - Usenko Maria Vasilievna was elected a member of the Audit Committee of Kedentransservice JSC, Sergey Vladislavovich Limarenko as a member of the Strategic Planning Committee of Kedentransservice JSC.
An in-person meeting of the Board of Directors of Kedentransservice JSC took place, at which: - the report on the results of activities of Kedentransservice JSC and its subsidiary for the 1st half of 2018 was approved. - it was decided to early terminate the powers of MT Mirzaliev, a member of the Management Board of Kedentransservice JSC. and the election of E.M. Akhmurzin as a member of the Management Board of Kedentransservice JSC. - a decision was made to early terminate the powers of G.K. Mukanov, member of the Management Board of Kedentransservice JSC. and the election of E.K. Kurmanbaeva as a member of the Management Board of Kedentransservice JSC.
An absentee meeting of the Board of Directors of Kedentransservice JSC took place, at which Khamit Sh. Was appointed to the position of IT auditor of the Internal Audit Service of Kedentransservice JSC.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which a decision was made to conclude a contract for freight forwarding services between PJSC "TransContainer" and JSC "Kedentransservice", in which there is an interest.
The contract No. 54/1-TEU for freight forwarding services was signed between PJSC TransContainer and JSC Kedentransservice.
An in-person meeting of the Board of Directors of JSC "Kedentransservice" was held, at which the report on the results of the activities of JSC "Kedentransservice" and its subsidiary for the 1st quarter of 2018 was approved.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the annual (including consolidated and separate) financial statements of Kedentransservice JSC for the year ended December 31, 2017 were approved. - An auditing company was identified to audit the annual (including consolidated and separate) financial statements of Kedentransservice JSC for 2018 - PricewaterhouseCoopers LLP.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which the report on the results of the activities of JSC "Kedentransservice" and its subsidiary for 2017 was approved.
By the decision of the Sole Shareholder of Kedentransservice JSC, it was decided to conclude an agreement on property lease (lease) of the administrative premises between Kedentransservice JSC and Transport Holding Kazakhstan LLP, which is an interested party transaction.
By the decision of the Sole Shareholder of Kedentransservice JSC: - the procedure for distributing the net income of Kedentransservice JSC for 2016 was approved. - a decision was made to pay dividends to the shareholders of Kedentransservice JSC based on the results of 2016. - approved the size of the dividend per one common share of Kedentransservice JSC - 3 387 tenge 71 tiyn. - the form of dividend payment has been determined - monetary. - the procedure for payment of dividends was determined - non-cash settlement by transfer to the bank account of the Sole Shareholder of Kedentransservice JSC. - the date of the beginning of the payment of dividends was determined - the next day after the Sole Shareholder of Kedentransservice JSC made a decision on the payment of dividends.
An in-person meeting of the Board of Directors of Kedentransservice JSC took place, at which: - the annual consolidated financial statements of Kedentransservice JSC for the year ended December 31, 2017 were preliminarily approved. - Sania Koshkinbaevna Ismailova was elected to the personnel, remuneration and social affairs committee of Kedentransservice JSC.
The decision of the Ust-Kamenogorsk City Court of the East Kazakhstan region lifted the arrest on funds in the amount of 9,580,000 tenge.
JSC "Kedentransservice" was brought to administrative responsibility under Article 601 part 1 of the Code of the Republic of Kazakhstan on Administrative Offenses.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- the quantitative composition is determined:
Strategic Planning Committee consisting of 6 members;
Audit Committee consisting of 5 persons;
The Human Resources, Remuneration and Social Affairs Committee consists of 4 members.
- elected to the Strategic Planning Committee of JSC "Kedentransservice»:
1. Alexey Druzhinin-Chairman of the Committee;
2. Tsvetkov Dmitry Alexandrovich;
3. Zhemchugov Andrey Sergeevich;
4. Elyubaev Sanzhar Bakhytovich;
5. Nurpeisova Aigul Kurmantaevna;
6. Bekmagambetov Murat Maratovich.
- elected to the Audit Committee of JSC "Kedentransservice»:
1. Alexey Druzhinin-Chairman of the Committee;
2. Kalmykov Konstantin Sergeevich;
3. Ustinova Elena Vladimirovna;
4. Stankova Elena Borisovna;
5. Kisekova Gulmira Kazbekovna
- elected to the Committee on Personnel, Remuneration and Social Issues of JSC "Kedentransservice»:
1. Kurmanov Zholdasbek Esenbaevich-Chairman of the Committee;
2. Zhakupova Toty Serikovna;
3. Stovba Maxim Andreevich;
4. Troshina Irina Anatolyevna.
The decision of the Ust-Kamenogorsk City Court of the East Kazakhstan region seized funds in the amount of 9,580,000 tenge.
The Board of Directors of "Kedentransservice" JSC held a meeting in presentia, were: - The record of performance of "Kedentransservice" JSC and its subsidiary for 9 months of 2017 was approved. - "Kedentransservice" JSC budget adjustment was approved for 2017.
The Board of Directors of "Kedentransservice" JSC held a meeting in presentia, where:
— The record of performance of "Kedentransservice" JSC and its subsidiary in the first half of 2017 was approved.
— The following persons were elected to the Management Board of "Kedentransservice" JSC:
1) Tuleushin Shyngys Amanbayevich;
2) Mirzaliyev Murat Tursynbayevich;
3) Mukanov Galym Kaskirbayevich;
4) Kuttubayev Yerken Zhumagatovich;
5) Ismukhambetova Nazym Toktamysovna;
6) Dzhakibayev Ubaidulla Shaikhislamovich.
— The term of office of the members of the Management Board of "Kedentransservice" JSC has been established - 3 years from 16.10.2017 to 15.10.2020.
The Board of Directors of "Kedentransservice" JSC held a meeting in absentia, where a decision on a series of related-party transactions was made.
The Board of Directors of "Kedentransservice" JSC held a meeting in absentia, where a decision on a series of related-party transactions was made. On July 26, 2017 by the decision of the Sole Shareholder of "Kedentransservice" JSC: - The amendments and additions to the Charter of "Kedentransservice" JSC were approved.
An absentee meeting of the Board of Directors of “Kedentransservice” JSC was held, where it was decided to conclude a number of transactions of interest.
A full-time meeting of the Board of Directors of “Kedentransservice” JSC was held, where:
— a report on the results of the activities of “Kedentransservice” JSC and its subsidiary for the 1st quarter of 2017 was approved;
— a decision was made to conclude a number of transactions in which there is an interest.
An absentee meeting of the Board of Directors of “Kedentransservice” JSC took place, where it was decided to conclude a number of transactions of interest.
The meeting of the Board of Directors of “Kedentransservice” JSC took place, at which it was decided to conclude a number of interested party transactions.
By decision of the sole shareholder of “Kedentransservice” JSC:
— a decision on the conclusion of contracts of property lease (rent) of administrative and storage facilities between “Kedentransservice” JSC and “Transport Holding of Kazakhstan” LLP was made;
— amendments to the Regulations on paying remuneration and compensation to the members of the Board of Directors of “Kedentransservice” JSC were approved.
A full-time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- approved the report on the results of the activities of JSC "Kedentransservice", its subsidiary for 9 months of 2016.
- The Budget of JSC "Kedentransservice" for 2017-2019 was approved.
— a decision has been made to conclude a number of interested-party transactions.
"JSC" Kedentransservice " has completed the payment of dividends on its common shares for 2015. The amount of the dividend per common share was 2,907 tenge 61 tiyn".
On December 6, 2016 by the decision of the sole shareholder of “Kedentransservice” JSC:
— a procedure for distribution of net income of “Kedentransservice” in 2015 was approved;
— a decision to pay dividends on the shares of “Kedentransservice” JSC for 2015 was made and the dividend per ordinary share was approved — 2907 tenge 61 tiyn.
By the decision of the Sole Shareholder of JSC "Kedentransservice»:
- the order of distribution of the net income of JSC "Kedentransservice" for 2015 was approved.
- a decision was made to pay dividends on shares of JSC "Kedentransservice" for 2015 and the amount of the dividend per common share was approved — 2,907 tenge 61 tiyn.
On November 15, 2016 a meeting in absentia of the Board of Directors of “Kedentransservice” JSC was held, where they made a decision on the conclusion of a series of transactions implementation of which is of interest.
A full - time meeting of the Board of Directors of JSC "Kedentransservice" was held, at which: - a member of the Committee on Personnel, Remuneration and Social Issues of JSC "Kedentransservice"was elected. - approved the adjustment of the budget of JSC "Kedentransservice" for 2016. - a decision has been made to conclude a number of interested-party transactions.
The composition of the shareholders of JSC "Kedentransservice" changed, as a result of which Logistic System Management B. V. became the sole shareholder of JSC "Kedentransservice".
An absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which a decision was made to conclude a number of interested-party transactions.
On September 6, 2016 a full-time sitting of the Board of Directors of “Kedentransservice” JSC was held, where:
— a report on the results of “Kedentransservice” JSC and its subsidiary for the six months of 2016 was approved;
— a decision to conclude a number of transactions of interest was made.
On August 25, 2016 the annual general meeting of shareholders of “Kedentransservice” JSC was held, where:
— the annual consolidated financial statements and the annual separate financial statements of “Kedentransservice” for the year ended on the 31st December 2015 was approved;
— the term of office of members of the Board of Directors of “Kedentransservice” JSC was extended until the end of 2017;
— the information on shareholders’ applications concerning the actions of “Kedentransservice” JSC and its officials and results of their consideration in 2015 was taken into account;
— the size and components of remuneration of the Board of Directors and members of the Board of “Kedentransservice” JSC in 2015 was taken into account.
An absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which a decision was made to convene and form the agenda of the annual general meeting of shareholders.
An absentee meeting of the Board of Directors of JSC "Kedentransservice" was held, at which:
- approved the adjustment of the Budget of JSC "Kedentransservice" for 2016.
- a decision has been made to conclude a number of interested-party transactions.
There was held an extraordinary general meeting of “Kedentransservice” JSC shareholders , which:
— defined an audit company for the audit of the 2016 financial statements;
—decided to conclude an Agreement between “Kedentransservice” JSC — the branch “Ural truck land” — and “Transport Holding of Kazakhstan” LLP for the provision of terminal care services
On July 1, 2016 a full-time meeting of the Board of Directors of “Kedentransservice” JSC was held, which:
— approved the report on the results of activities of “Kedentransservice” JSC and its subsidiary for the 1st quarter of 2016;
— took into account the report on the results of the Strategic Planning Committee of JSC “Kedentransservice” for the corporate year of 2015-2016;
— took into account the report on the activities of the Audit Committee of “Kedentransservice” JSC for the corporate year of 2015-2016;
— took into account the report on the activities of the Committee of personnel, remuneration and social issues of “Kedentransservice” JSC for the corporate year of 2015-2016;
— decided to elect Tuleushin Sh.A. member of the Board of “Kedentransservice” JSC;
— decided to elect Kuttubaeva E.Zh. member of the Board of “Kedentransservice” JSC;
— decided to conclude a number of transactions of interest;
— decided to call an extraordinary general meeting of shareholders of “Kedentransservice” JSC and develop its agenda.
An absentee meeting of the Board of directors of “Kedentransservice” JSC took place, where a decision on the conclusion of a series of transactions of interest was made.
A full-time sitting of the Board of Directors of “Kedentransservice” JSC was held, where:
— Nurpeisov Sh.E. was appointed for the position of Auditor at Internal Audit Service of “Kedentransservice” JSC;
— a decision to conclude a number of transactions of interest was made.
An extraordinary general meeting of shareholders of JSC "Kedentransservice" was held, at which:
- the powers of members of the Board of Directors of JSC "Kedentransservice" Alpysbayev Kanat Kalievich and Baskakov Pyotr Vasilyevich were terminated prematurely.
- Arman Turlykhanovich Sultanov and Yuri Vadimovich Sukmanov were elected members of the Board of Directors of JSC "Kedentransservice".
- The new version of the Charter of JSC "Kedentransservice" was approved.
- amendments and additions to the Regulations on the Board of Directors of JSC "Kedentransservice"were approved.
A full-time meeting of Directors Board of “Kedentransservice” JSC was held, where:
— A report on the results of “Kedentransservice” JSC and its subsidiaries activities for 2015 was approved.
— Annual consolidated financial statements of “Kedentransservice” for the year ending December 31, 2015, were pre-approved.
— Recommendations on the order of distribution of net income of “Kedentransservice” JSC for 2015 and on the amount of dividend per ordinary share were given.
— A draft Charter of “Kedentransservice” JSC in the new edition was approved.
— A decision to convene the Annual General Meeting of “Kedentransservice” JSC share holders was made.
— A decision to conclude a number of transactions of interest was made.
An extraordinary general meeting of shareholders of “Kedentransservice” JSC was held, where a decision on the conclusion of a series of transactions in which there is an interest was made.
Cash means in the amount of 7,020,214 tenge has been released from arrest
On the 26th of February the decision of an executor of the Department of Justice of Astana of the Department of Justice of the Republic of Kazakhstan “On the cancellation of the decision on the adoption of measures to ensure the execution of an executive document” released the arrest for cash means in the amount of 7,020,214 tenge.
Decisions of the Board of Directors:
-information on the results of the audit of the financial and economic activities of JSC "Kedentransservice" for the period 2013, 2014 and the 1st half of 2015 was taken into account.
-A plan of measures to eliminate violations identified during the audit of the financial and economic activities of JSC "Kedentransservice" for the period 2013, 2014 and the first half of 2015 was approved.
- the report on critical risks of the risk register of JSC "Kedentransservice" for the 4th quarter of 2015 was taken into account.
- the report on the work done by the Internal Audit Service of JSC "Kedentransservice" for 2015 was taken into account.
- the information on the judicial work carried out to recover the accounts receivable of JSC "Kedentransservice" for 2015 was taken into account.
- the draft amendments and additions to the Regulations on the Board of Directors of JSC "Kedentransservice"were approved.
- approved the list, weights, thresholds and target levels of key performance indicators of the Top management of JSC "Kedentransservice" for 2016.
– the release of Yu. V. Sukmanov from the post of Vice-President of JSC "Kedentransservice" was agreed upon in connection with the termination of the employment contract by agreement of the parties and his powers as a member of the Management Board were terminated.
– the candidacy of E. R. Kulakov for the position of Vice-President of JSC "Kedentransservice"has been approved.
- amendments to the Rules for providing sponsorship and charitable assistance to JSC "Kedentransservice"were approved.
- amendments and additions to the local acts regulating the remuneration of the personnel of JSC "Kedentransservice"were approved.
- a decision was made to terminate the powers of the auditor of the Internal Audit Service, O. O. Makatov.
- the official salary of the auditor of the Internal Audit Service of JSC "Kedentransservice" Zhanagizov K. M. has been established.
- the powers of a member of the Supervisory Board of Transport Holding of Kazakhstan LLP, B. Zh. Baykarin, have been terminated.
- new member of the Supervisory Board of Transport Holding of Kazakhstan LLP Orazalin N. Zh.was elected.
- The new version of the Accounting Policy of Transport Holding of Kazakhstan LLP was approved.
- a decision has been made to conclude a number of interested-party transactions.
Decisions made by the meeting in absentia of the Board of Directors of the Company on the 23rd and 24th of December, 2015
On December 23, 2015 there was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC where a decision on a series of related-party transaction was made.
On December 24, 2015 there was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC, where:
— a report on the results of “Kedentransservice” JSC and its subsidiary for the 9 months of 2015 was approved;
— information about reorganization of the organizational structure of the branch network of “Kedentransservice” JSC was noted;
— information about the situation in the course of proceedings in legal disputes with the participation of “Kedentransservice” JSC for 9 months of 2015 was noted;
— powers of the members of the Board of “Kedentransservice” JSC Baykarin B.Zh. and Aubakirov D.A were early terminated;
— the members of the Board of “Kedentransservice” JSC Orazalin N.Zh. and Mukanov G.K. were elected;
— the list of information constituting professional secrecy of “Kedentransservice” JSC was approved;
— a decision on a series of related-party transaction was made.
There was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC where a decision on a series of related-party transaction was made.
Was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC, where:
— a report on the results of “Kedentransservice” JSC and its subsidiary for the 9 months of 2015 was approved;
— information about reorganization of the organizational structure of the branch network of “Kedentransservice” JSC was noted;
— information about the situation in the course of proceedings in legal disputes with the participation of “Kedentransservice” JSC for 9 months of 2015 was noted;
— powers of the members of the Board of “Kedentransservice” JSC Baykarin B.Zh. and Aubakirov D.A were early terminated;
— the members of the Board of “Kedentransservice” JSC Orazalin N.Zh. and Mukanov G.K. were elected;
— the list of information constituting professional secrecy of “Kedentransservice” JSC was approved;
— a decision on a series of related-party transaction was made.
Was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC where a decision on a series of related-party transaction was made.
Decisions of the Board of Directors on 02.12.2015
— the report on the implementation of decisions of the Board of Directors of “Kedentransservice” JSC for the 3rd quarter of 2015 was adopted;
— a member of the Strategic Planning Committee of “Kedentransservice” JSC was elected;
— the dismissal of the Executive Director for Economics Agdarbekova B.O in connection with the termination of employment contract by mutual agreement was approved;
— the dismissal of the Executive Director for Legal and Property Relations Baykarin B.Zh in connection with the termination of employment contract by mutual agreement was approved;
— the amendments to the Regulations on Remuneration of the management of “Kedentransservice” JSC were approved;
— the amendments to the Regulations on the Remuneration of the administrative and management employees of “Kedentransservice” JSC were approved;
— the list of key performance indicators of the Corporate Secretary of “Kedentransservice” JSC for 2016 was approved;
— the annual audit plan of the Internal Audit Service of “Kedentransservice” JSC for 2016 was approved;
— the list of key performance indicators of the Head of Internal Audit Service of “Kedentransservice” JSC for 2016 was approved;
— the amendments to the Regulations on Remuneration and Compensation to the members of the Strategic Planning Committee of “Kedentransservice” JSC, to the Regulations on Remuneration and Compensation to the members of the Audit Committee of “Kedentransservice” JSC, to the Regulations on Remuneration and Compensation to the members of the Committee on Human Resources, Remuneration and Social issues of “Kedentransservice” JSC were approved;
— the candidacy of Mirzaliyev M.T to the position of Vice President for Economics and Finance of “Kedentransservice” JSC was agreed;
— sponsor support of “Art Academy in Astana” LLP was rendered.
Was held a meeting in absentia of the Board of Directors of "Kedentransservice" JSC, where a decision on a series of related-party transactions was made.
the extraordinary general meeting of shareholders of “Kedentransservice” JSC made a decision on Additional Agreement № 5 to the Contract of Uncompensated Use № 188/4-P of September the 7th , 2012 between “Kedentransservice” JSC and “Transport Holding of Kazakhstan” LLC, as related-party transactions.
Decisions of the Board of Directors on 07.09.2015
— consolidated interim financial statements of “Kedentransservice” for 6 months ended on June the 30th, 2015 were noted.
— Inspection Plan of financial and economic activity of “Kedentransservice” JSC for 2013-2014, the first half of 2015 and a personal composition of the Board of Audit was approved.
— consolidated report on the results of “Kedentransservice” JSC and its subsidiaries’ activity for the 1st half of 2015 was approved
— adjustment of the budget of “Kedentransservice” JSC for 2015 was approved.
— report on the purchases made by "Kedentransservice“JSC during the 1st half of 2015 was approved.
— information on the state registration of real estate units of “Kedentransservice” JSC was noted.
— position of Kulakov E.R. as the Vice President in charge of Manufacturing of “Kedentransservice” JSC was agreed.
— powers of the Board Members of “Kedentransservice” JSC Agdarbekova B.O and Dzhumasilov E.S were early terminated and new members of the Board of “Kedentransservice” JSC Kulakov E.R and Mirzaliyev M.T were elected.
— report of the Internal Audit Service on the work done for the 1st half of 2015 was approved.
— Zhanagizov K.M was appointed for the position of an auditor of Internal Audit Service of “Kedentransservice” JSC.
— information of the first selling stage of the non-operating locomotive fleet of 9 units was noted.
— report on the implementation of the Board of Directors decisions of “Kedentransservice” JSC for the 2nd quarter of 2015 was approved.
— salary of the Corporate Secretary of “Kedentransservice” JSC was fixed.
— amendments to the Regulations on the Corporate Secretary of “Kedentransservice” JSC were approved.
— amendments to the Regulations on Remuneration and Bonuses of the Corporate Secretary staff and Internal Audit Service of “Kedentransservice” JSC were approved.
— Additional Agreement № 5 to the Contract of Uncompensated Use № 188/4-P of September the 7th, 2012 between “Kedentransservice” JSC and “Transport Holding of Kazakhstan” LLC was approved.
— a decision to call and set the agenda of an extraordinary general meeting of shareholders of “Kedentransservice” JSC was made.
—a decision to make a number of related-party transactions.
“Kedentransservice” JSC as on August the 4th, 2015 completed the payment of dividends on its ordinary shares for 2014. Dividend per ordinary share amounted to 947 tenge 30 tiyn".
Was held a meeting in absentia of the Board of Directors of “Kedentransservice” JSC, where decision on the series of related-party transactions was made.
1. Contract of tenancy (lease) of local railways № 106 between “Kedentransservice” JSC and “Passenger Transportation” JSC, its branch “Express” (executant — ECC, 92-53 Slanbekov Shaikhy).
2. Procurement contract of handling operations for 2015 between the “National Company “Қazaқstantemіrzholy” JSC, “Semipalatinsk Division of the Railway” and the Branch of “Kedentransservice ” JSC in East Kazakhstan region (executant — KTD, Suhambekov Talgat. 92-65)
"JSC" Kedentransservice " informs about the beginning of the payment of dividends for 2014. "JSC" Kedentransservice " informs about the beginning of the payment of dividends for 2014.
The dividend payment date is July 7, 2015. The amount of the dividend per common share was 947 (nine hundred and forty-seven) tenge 30 tiyn. The form of payment of dividends is monetary, the procedure for payment of dividends is non-cash payment by transfer to the bank accounts of the shareholders of JSC "Kedentransservice".
There was held a meeting of the Board of Directors (in the form of voting in person) which:
— decided on the election of Alpysbaev Kanat Kalievich as the Chairman of the Board of Directors of “Kedentransservice” JSC.
— approved the operation plan of the Board of Directors of “Kedentransservice” JSC for the period till the annual general shareholders meeting in 2016.
-determined the number of:
1. Strategic Planning Committee of 6 people;
2. The Audit Committee of 5 people;
3. Committee on Human Resources, Remuneration and Social Affairs of 4 people.
— decided on the election of the Strategic Planning Committee of “Kedentransservice” JSC the following:
1) Lopatin Anton Viktorovich;
2) Tsvetkov Dmitry Alexandrovich;
3) Zhemchugov Andrei Sergeyevich;
4) Sultanov Arman Turlyhanovich;
5) Madieva Saule Edimtaevna ;
6) Bekmagambetov Murat Maratovich.
— decided on the election of Lopatin Anton Viktorovich as the Chairman of the Strategic Planning Committee.
— decided on the election of the Audit Committee of “Kedentransservice” JSC the following:
1) Druzhinin Aleksey Aleksandrovich;
2) Kalmykov Konstantin Sergeevich;
3) Ustinova Elena Vladimirovna;
4) Stankova Elena Borisovna;
5) Bimakhimova Raushan Sembekovna.
— decided on the election of Druzhinin Aleksey Aleksandrovich as the Chairman of the Audit Committee.
— Decided on the election of the Committee on Human Resources, Remuneration and Social Affairs of “Kedentransservice” the following:
1) Kurmanov Zholdasbek Esenbaevich;
2) Ismailova Saniya Koshkinbaevna;
3) Goncharov Mikhail Robertovich;
4) Strokova Elena Yuriyevna
— decided on the election of Kurmanov Zholdasbek Esenbaevich as the Chairman of the Committee on Human Resources, Remuneration and Social Affairs.
— decided on a number of related-party transactions:
1. Supplementary agreement as of 07.07.2015 № 117/260 to the Procurement Contract on the provision of service for property lease (rent) premises on December the 31st, 2014 № 332/88 / A between “Kedentransservice” JSC and “National Company “Kazakhstan Temir Zholy” JSC.
2. Agreement on 06.26.2015 № 26-06 / 1-SPC-6 for service operation of local railways between “Kaztemirtrans” JSC, Semey branch of “Kaztemirtrans” JSC and “Kedentransservice” JSC, the branch of “Kedentransservice” JSC in East Kazakhstan Region.
3. Procurement Contract on 06.26.2015, № 255 / LUW on handling operations from one source between the “National Company “Kazakhstan Temir Zholy” JSC, the branch of the “National Company “Kazakhstan Temir Zholy” JSC “Aktyubinsk railway division” and “Kedentransservice ” JSC West Kazakhstan Regional Branch of “Kedentransservice” JSC.
4. Procurement Contract on 06.26.2015 № 67 on handling operations from one source between the “National Company “Kazakhstan Temir Zholy” JSC, the branch of the “National Company “Kazakhstan Temir Zholy” JSC, “Karaganda railway division” and “Kedentransservice” JSC Karaganda Regional Branch of Kedentransservice” JSC.
5. Agency Contract on 06.29.2015 № 83/5 for arranging of maintenance of equipment and large containers belonging to “Container-transport system Centre “TransContainer” PJSC between “Kedentransservice” JSC and “Container-transport system Centre “TransContainer”.
6. Supplementary Agreement on 07.07.2015 № 246-AO / 143/4-A-85/2-A-85/1 P to the Lease (rent) Contract on October the 30th, 2012 № 246-AO / 143/4-A between “Kedentransservice” JSC and “Kaztransservice” JSC.
7. Supplementary Agreement on 23.06.2015 № 174/34-A / 81 / 23-A to the Tenancy Contract for carriages on December the 31st, 2015 № CTC / 07-A / 174/37-A between “Kaztransservice” JSC and “Kedentransservice” JSC.
8. Supplementary Agreement on 06/29/2015 № 174/37-A / 83/4-A to the Tenancy Contract for carriages on January the 29th, 2015 № 29-01 / 5 NPFO / A / 174 / 37-A between “Kaztemirtrans” JSC and “Kedentransservice” JSC.
9. Supplementary Agreement on 06.08.2015 № 126 \ 10-74 / 2-PD / 1 to the Contract on performance of current repair works of large containers belonging to “Container-transport system Centre “TransContainer” PJSC on 02.10.2014 № 126/10-TD / CCC / 37-p between “Kedentransservice” JSC and “Kaztransservice” JSC.
Decisions of the Annual General Meeting of Shareholders
1. The annual financial statements of “Kedentransservice” JSC for 2014 were approved.
2. The terms of distribution of disposal income of “Kedentransservice” JSC for 2014 were approved.
3. A decision to pay dividends on the shares of “Kedentransservice” JSC for 2014 was made and the amount of dividend per ordinary share was defined.
4. The audit company for the audit of financial statements for 2015 was determined.
5. Amendments to the Charter of “Kedentransservice” JSC were approved.
6. A decision on the election of the Board of Directors of “Kedentransservice” JSC of the following people was made:
— Alpysbaev K.K.
— Baskakov P.V.
— Markov V.N.
— Rakhimbekov A.N.
— Kurmanov Zh.E. (eligible director)
— Druzhinin A.A (eligible director)
7. The term of office of the Board of Directors members of “Kedentransservice” JSC was defined.
8. The information of the absence of shareholders’ appeal on “Kedentransservice” JSC and its executives’ actions in 2014 was noted.
9. The information of the size and composition of the remuneration of the Board of Directors and President of the Company in 2014 was noted.
1. The results of activity of “Kedentransservice” JSC and its subsidiaries for the 1st quarter of 2015 were noted.
2. Reports on the results of the work of Audit, Strategic Planning and Human Resources, Remuneration and Social Affairs Committees of the Board of Directors of “Kedentransservice” JSC3 were adopted.
3. Report on critical risks of the risk register of “Kedentransservice” JSC for the 1st quarter of 2015 was adopted.
4. The lists of key performance indicators of the management, the head of the Internal Audit Service and Corporate Secretary for 2015 were approved.
5. The list of positions of the management of “Kedentransservice” JSC, appointment and dismissal to which is subject to approval of the Board of Directors of “Kedentransservice” JSC was approved as amended.
6. The annual financial statements of “Transport Holding of Kazakhstan” JSC for 2014 was approved.
7. A decision on distribution of disposal income of “Transport Holding of Kazakhstan” JSC for 2014 was made.
8. A decision on the election of General Director of “Transport Holding of Kazakhstan” JSC was made.
9. A decision on re-election of members of the Supervisory Board of “Transport Holding of Kazakhstan” JSC was made.
10. The policy of resolving the conflict of interests in “Kedentransservice” JSC was approved.
11. The Regulations on Remuneration and Bonuses of the Corporate Secretary and Internal Audit Service were approved as amended.
12. A decision on provision of sponsorship for ALE “Association of Taxpayers of Kazakhstan” was made.
13. Changes in the investment programme of “Kedentransservice” JSC for 2015 were agreed.
14. A decision on the appointment of Sagimbayev A.R for the position of the Head of Internal Audit of “Kedentransservice” was made.
15. A decision on provision of sponsorship to State Municipal Government Enterprise “Almaty Auenderi” was made.
16. A decision on a series of related-party transactions was made.
Decisions of the Board of Directors
1. The results of activity of “Kedentransservice” JSC and its subsidiaries for 2014 were taken into consideration.
2. The annual financial statements of “Kedentransservice” JSC for the year ended on December the 31st, 2014 was approved preliminarily.
3. The report on the status of state registration and certification of real estate of “Kedentransservice” JSC was taken into notice.
4. The report on the work of Internal Audit Service of “Kedentransservice” JSC for 2014 was taken into notice.
5. The report on critical risks of the risk register of “Kedentransservice” JSC for the 4th quarter of 2014 was noted.
6. The report on the implementation of decisions of the Board of Directors of “Kedentransservice” JSC for 2014 was taken into notice.
7. The amount of remuneration for an audit company for the audit of financial statements for 2015 was assessed.
8. It was decided to convene the annual general meeting of shareholders of “Kedentransservice” JSC.
9. A designee for the post of the Vice President in charge of Manufacturing of “Kedentransservice” JSC was agreed.
10. A decision on the early termination of a member of the Board and the election of a new member of the Board was made.
11. A designee for the post of Executive Director on Cargo Operational Work of “Kedentransservice” JSC was agreed.
12. A decision on a series of related-party transactions was made.
Decisions of the Board of Directors
1. The analysis of activity of “Kedentransservice” JSC in operating the rolling stock was noted.
2. The Report on critical risks of the risk register of “Kedentransservice” JSC for the 3rd quarter of 2014 was approved.
3. The Report on results of the audit in complying with remarks identified in the course of inspection of financial and economic activities of “Kedentranservis” JSC for 2011-2012 was noted.
4. The Rules of Alienation (sale) of property of “Kedentransservice” were approved as amended.
5. The changes in the list of activities and the implementation period in making amendments and additions to Prospectus of Share Issue of “Kedentransservice” JSC were approved.
6. The amendments to the Rules of Formation and Control of Budget Execution of “Kedentransservice” JSC were approved.
7. A decision on a series of related-party transactions was made.
1. The results of activity of “Kedentransservice” JSC and its subsidiaries for the period of 9 months of 2014 were noted.
2. Budget adjustments of “Kedentransservice” JSC for 2014 were approved.
3. Budget of “Kedentransservice” for 2015-2017 was approved.
4. The Report on the implementation of the decisions of the Board of Directors of “Kedentransservice” JSC for the 3rd quarter of 2014 was approved.
5. The amendments to the Rules of Formation and Control of Budget Execution of “Kedentransservice” JSC were approved.
6. A decision to convene an extraordinary general meeting of shareholders of “Kedentransservice” JSC was made.
7. The List of Key Performance Indicators of the Head of Internal Audit of “Kedentransservice” JSC for 2014 was approved.
8. The Plan of Activities of Internal Audit Service of “Kedentransservice” JSC for 2015 was approved.
10. The amendments to the Charter of “Transport Holding of Kazakhstan” JSC were approved.
11. A decision on a series of related-party transactions was made.
Resolutions of the Extraordinary General Meeting of Shareholders :
1.Amendments and additions to the Charter of JSC "Kedentransservice"were approved.
2.The Code of Corporate Governance of JSC "Kedentransservice"was approved.
3.The Regulations on the Management Board of JSC "Kedentransservice"were approved.
4.Amendments and additions to the Regulations on the President of JSC "Kedentransservice"were approved.
Decisions of the Board of Directors of 03.10.2014
1. The consolidated financial statements of JSC "Kedentransservice" for the 1st half of 2014 were taken into account.
2.The draft Regulation on the Management Board of JSC "Kedentransservice"was approved.
3.The draft amendments to the Charter of JSC "Kedentransservice"were approved.
4.The draft amendments and additions to the Regulations on the President of JSC "Kedentransservice"were approved.
5.The quantitative composition and term of office of the Management Board of JSC "Kedentransservice"has been determined.
6.Members of the Management Board of JSC "Kedentransservice"were elected.
7. The report on the implementation of the decisions of the Board of Directors of JSC "Kedentransservice" for the 2nd quarter of 2014 was taken into account.
8. The budget of the Internal Audit Service of JSC "Kedentransservice" for 2015 was approved.
9. Information on the state registration of real estate objects of JSC "Kedentransservice" was taken into account.
10. Approved the budget of the Board of Directors and Committees of the Board of Directors of JSC "Kedentransservice" for 2015.
11. A decision has been made to conclude a number of interested party transactions.
12. A decision was made to amend the Rules for providing sponsorship and charitable assistance to JSC "Kedentransservice".
13. A decision was made to provide sponsorship to the NGO "Volleyball Federation of the Republic of Kazakhstan".
"As of July 15, 2014, JSC "Kedentransservice" has completed the payment of dividends on its common shares for 2013. The amount of the dividend per common share was KZT 767.63".
Decisions of the Board of Directors:
1. The adjusted investment budget of JSC "Kedentransservice" for 2014 was approved.
2. The action plan for the implementation of 26.5 units of locomotives was considered.
3. The report on the implementation of the decisions of the Board of Directors of JSC "Kedentransservice" for the 1st quarter of 2014 was taken into account.
4. The Regulations for the formation and control of the budget execution of JSC "Kedentransservice" were approved.
5.Amendments to the Rules of Alienation (sale) of the property of JSC "Kedentransservice"were approved.
6. The list of key performance indicators of Senior management of JSC "Kedentransservice" for 2014 was approved.
7. The list of key performance indicators of the Corporate Secretary of JSC "Kedentransservice" for 2014 was approved.
8. Approved the annual financial statements of Transport Holding of Kazakhstan LLP for the year ended 31 December 2013.
9. The net income of Transport Holding of Kazakhstan LLP for 2013 was distributed.
10. A decision has been made to conclude a number of interested party transactions.
Decisions of the Board of Directors:
1. The results of the activities of JSC "Kedentransservice" and its subsidiary for the 1st quarter of 2014 are considered.
2. Approved the list of positions of the management staff of JSC "Kedentransservice", the appointment and release of which is subject to approval by the Board of Directors of JSC "Kedentransservice" in the new version.
3. Appointment to separate positions of the management staff of JSC "Kedentransservice" has been agreed.
4. Approved the work plan of the Board of Directors of JSC "Kedentransservice" for the period up to the annual General Meeting of Shareholders in 2015.
5. The composition of the Supervisory Board of Transport Holding of Kazakhstan LLP was approved.
6. A decision has been made to conclude a number of interested-party transactions.
Joint-stock Company "Kedentransservice", legal address: 010016, Astana, Esil district, Dostyk str. 18; bank details: RNN 600500054564, BIN 990840000825, BIC SABRKZKA, IIC KZ92914398416BC04606 in a branch of a Subsidiary Bank of JSC "SBERBANK of RUSSIA" (hereinafter — the Company) announces the payment of dividends on common shares for 2013.
The amount of the dividend per common share is 767 tenge 63 tiyn.
The start date of the dividend payment is May 17, 2014.
The procedure for payment of dividends is non-cash payment by transfer to the bank accounts of the Company's shareholders.
The form of payment of dividends is monetary.
Decisions of the annual general meeting of shareholders of "Kedentransservice" JSC
1. The annual financial statements of JSC "Kedentransservice" for 2013 were approved.
2. The order of distribution of the net income of JSC "Kedentransservice" for 2013 was approved.
3. The amount of dividends on shares of JSC "Kedentransservice" for 2013 was approved.
4. The audit company for the audit of the financial statements of JSC "Kedentransservice" for 2014 has been determined.
5. The Regulations on the President of JSC "Kedentransservice" were approved.
Decisions of the Board of Directors
1. The results of activity of JSC "Kedentransservice", its subsidiary for 2013 are considered.
2. The report on the implementation of the action plan for the elimination of violations identified during the audit of the financial and economic activities of JSC "Kedentransservice" for 2011-2012 was reviewed.
3. Preliminary approval of the consolidated financial statements of JSC "Kedentransservice" for the year ended 31 December 2013.
4. The procedure for distributing the net income of JSC "Kedentransservice" for 2013 has been approved in advance.
5. Preliminary approval of the amount of dividends on shares of JSC "Kedentransservice" for 2013.
6. The amount of payment for the services of the audit company for the audit of the financial statements for 2014 has been determined.
7. A decision was made to convene the annual general meeting of shareholders of JSC "Kedentransservice" and the agenda was determined
8. The project "Optimization of the locomotive fleet of JSC "Kedentransservice" was approved»
9. Internal documents regulating the system of remuneration and motivation of employees of JSC "Kedentransservice" have been put into effect»
10. The Risk Management Policy of JSC "Kedentransservice" was approved»
11. The Concept of the Risk management system of JSC "Kedentransservice" was approved»
12. The Rules for providing sponsorship and charitable assistance to JSC "Kedentransservice" have been approved»
13. S. D. Amanzholov was appointed to the position of Head of the Internal Audit Service of JSC " Kedentransservice»
14. O. O. Makatov was appointed to the position of Auditor of the Internal Audit Service of JSC "Kedentransservice»
Decisions of the extraordinary general meeting of shareholders of "Kedentransservice" JSC
On February 24, 2014, an extraordinary general meeting of shareholders of JSC "Kedentransservice" was held at which the following issue was considered: "On the extension of the term of office of the members of the Board of Directors of JSC "Kedentransservice" and a decision was made:
1. To extend the powers of the members of the Board of Directors of JSC "Kedentransservice»:
— Alpysbayev Kanat Kalievich
— Baskakov Pyotr Vasilyevich
— Yuriev Yuri Vasilyevich
- Markov Viktor Nikolaevich
— Askar Nuridenovich Rakhimbekov
— Zhanar Bagdatovna Rymzhanova
— Kurmanov Zholdasbek Esenbaevich (independent director)
- Rezer Semyon Moiseevich (independent director).
2. To establish the term of office of the members of the Board of Directors of JSC "Kedentransservice" - until the annual General Meeting of shareholders in 2015.
1. The consolidated report on the results of the activities of JSC "Kedentransservice" for 9 months of 2013 was taken into account.
2. The budget of JSC "Kedentransservice" for 2014 and the main parameters of the budget for 2015-2016 were approved.
3. The list of positions of the management staff of JSC "Kedentransservice" has been approved, the appointment and dismissal of which is subject to approval by the Board of Directors of JSC "Kedentransservice".
4. The system of remuneration and motivation of employees of JSC "Kedentransservice" was approved.
5. S. D. Amanzholov was appointed to the position of auditor of the Internal Audit Service of JSC " Kedentransservice "with the assignment of the duties of the head of the Internal Audit Service of JSC"Kedentransservice".
6. Extended employment relationship with the auditor of the Internal Audit Service of JSC "Kedentransservice" Bukhpanov E. T.
7. A decision has been made to conclude a number of interested party transactions.
1.The terms of submission by the President of JSC "Kedentransservice" of reports on the results of the activities of JSC "Kedentransservice"have been approved.
2. The Work Plan of the Internal Audit Service of JSC "Kedentransservice" for 2014 was approved.
3. The budget of the Internal Audit Service of JSC "Kedentransservice" for 2014 was approved.
4. Amendments and additions to the Regulations on the Board of Directors of the Joint-stock Company "Kedentransservice" have been approved and recommended for approval by the General Meeting of Shareholders of JSC "Kedentransservice".»
5. A decision was made to convene an extraordinary general meeting of shareholders of JSC "Kedentransservice".
6.The Regulations on the Office of the Corporate Secretary of JSC "Kedentransservice"were approved.
7. The budget of the Board of Directors and Committees of the Board of Directors of JSC "Kedentransservice" for 2014 was approved.
8. A decision has been made to conclude a number of interested party transactions.
"Kedentransservice" JSC as of September the 27th, 2013 completed the payment of dividends on its ordinary shares for 2012
As of September 27, 2013, JSC" Kedentransservice " has completed the payment of dividends on its common shares for 2012.
In accordance with paragraph 1 of Article 13 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies", a simple share grants a shareholder the right to participate in the general meeting of shareholders with the right to vote in resolving all issues put to the vote, the right to receive dividends if the company has net income, as well as a part of the company's property in the event of its liquidation in accordance with the procedure established by the legislation of the Republic of Kazakhstan.
Decisions of the annual general meeting of shareholders of "Kedentransservice" JSC
1. The audit report of the audit company Deloitte LLP on the results of the audit of the financial statements of JSC "Kedentransservice" for 2012 was taken into account.
2. Approved the consolidated financial statements of JSC "Kedentransservice" for the year ended 31 December 2012.
3. The net income of JSC "Kedentransservice" for 2012 was distributed.
4. A decision was made to pay dividends to the shareholders of JSC "Kedentransservice" on ordinary shares of JSC "Kedentransservice" for 2012.
5. The amount of the dividend per one common share of JSC "Kedentransservice" in the amount of 561 tenge 31 tiyn was approved.
6. Defined:
- date of the beginning of payment of dividends - within 15 banking days from the date of submission of bank details by the shareholders of JSC "Kedentransservice" and non-resident shareholders — apostilled documents confirming their residency;
- form of payment of dividends-cash;
- the procedure for payment of dividends — non-cash payment by transfer to the bank accounts of the shareholders of JSC "Kedentransservice".
7. The information about the absence of appeals from shareholders to the actions of JSC "Kedentransservice" and its officials in 2012 was taken into account.
8.Information on the amount and composition of remuneration of the members of the Board of Directors and the President of JSC "Kedentransservice" for 2012 was taken into account.Decisions of the annual general meeting of shareholders of "Kedentransservice" JSC
Decisions of the Board of Directors
1. The consolidated report on the results of the activities of JSC "Kedentransservice" for 2012 was taken into account.
2. The consolidated report on the results of the activities of JSC "Kedentransservice" for the 1st quarter of 2013 was taken into account.
3.Information about the operator activities of JSC "Kedentransservice"was taken into account.
4. It is instructed to submit for approval to the Board of Directors of JSC "Kedentransservice" the draft business plan and budget of JSC "Kedentransservice" for 2014-2016 no later than November 15, 2013.
5. An adjustment of the investment budget of JSC "Kedentransservice" in 2013 for consulting services for the development of a financial model until 2020 in the amount of 10,000,000 (ten million) tenge was approved due to savings in the approved investment budget of JSC "Kedentransservice" in 2013.
6. Approved the Work Plan of the Board of Directors of JSC "Kedentransservice" for the period up to the annual General Meeting of Shareholders in 2014.
7.The list of measures and terms of their implementation for making changes and additions to the Prospectus of the issue of shares of JSC "Kedentransservice"was approved.
8. A decision has been made to conclude a number of interested party transactions.
