Corporate Governance
Corporate Events
| 2026 |
By Order No. 18-NQ dated June 4, 2026 of the Sole Shareholder — the State Institution “Department of Entrepreneurship and Industrial and Innovative Development of the West Kazakhstan Region” — Nysanov Akan Sainovich, Director of the West Kazakhstan Regional Branch of JSC “Kazpost”, was appointed as an Independent Director of the Board of Directors of JSC “SPK “Aqjaiyq”. By Order No. 32-NQ dated September 8, 2026 of the Sole Shareholder — the State Institution “Department of Entrepreneurship and Industrial and Innovative Development of the West Kazakhstan Region” — Gizhduaniev Manas Talgatovich, General Director of the AIFC Green Finance Centre, was appointed as an Independent Director of the Board of Directors of JSC “SPK “Aqjaiyq”. |
| 2025 |
By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 2-NQ dated January 27, 2025, Khalullin Zhasulan Zulydbaevich, head of the State Enterprise "Management of Agriculture of West Kazakhstan Region", was appointed as a member of the Board of Directors. In accordance with the order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 2-NQ dated January 27, 2025, Niyetkalieva Bibigul Abdigalieva was excluded from the Board of Directors of JSC SPK "Aqjaiyq". In accordance with the order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 14-NQ dated April 9, 2025, Steckov Igor Valerievich was excluded from the Board of Directors of JSC SPK "Aqjaiyq". By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 19-NQ dated May 19, 2025, independent director Sagitov Akylbek Temirbolatovich was excluded from the Board of Directors of JSC SPK "Aqjaiyq". By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 16-NQ dated April 29, 2025, Zhumabekov Zhasulan Nurlanovich, director of the West Kazakhstan branch of JSC "People's Bank of Kazakhstan", was appointed as an independent director of the Board of Directors of JSC SPK "Aqjaiyq". |
| 2024 |
By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 26-NQ dated July 22, 2024, Kayupov Tlepbayergen Yerzhaevich, Chairman of the Board of Directors, was excluded from the Board of Directors of JSC SPK "Aqjaiyq", and Aytmukhambetov Kaliyar Shadiyarovich, Deputy Akim of West Kazakhstan Region, was appointed as a new member of the Board of Directors. By decision of the Board of Directors of JSC SPK "Aqjaiyq" No. 11 dated July 25, 2024, Aytmukhambetov Kaliyar Shadiyarovich, Deputy Akim of West Kazakhstan Region, was elected as Chairman of the Board of Directors. By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 27-NQ dated August 5, 2024, Sagitov Akylbek Temirbolatovich, deputy of the West Kazakhstan regional maslikhat, was appointed as an independent director. |
| 2022‑2023 |
By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 38-NQ dated September 13, 2022, Steckov Igor Valerievich, director of the West Kazakhstan branch of JSC "People's Bank of Kazakhstan", was appointed as an independent director. By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 24-NQ dated July 13, 2023, Utepbayev Nurzhan Sapargeldiyevich, head of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region", was elected as a member of the Board of Directors. By order of the sole shareholder of the State Enterprise "Management of Entrepreneurship and Industrial Innovative Development of West Kazakhstan Region" No. 54-NQ dated December 15, 2023, Dosmakov Yerzhan Nurzhanovich, Chairman of the Board of JSC SPK "Aqjaiyq", was appointed as an independent member of the Board of Directors. |
Corporate Documents
Corporate Secretary
Corporate Secretary of JSC “SPK “Aqjaiyq”
The Corporate Secretary of JSC “SPK “Aqjaiyq” is an employee of the joint-stock company who is not a member of the Board of Directors or the executive body. The Corporate Secretary is appointed by the Board of Directors and reports to it.
Within the scope of their authority, the Corporate Secretary organizes and oversees the preparation and conduct of meetings of the General Meeting of Shareholders and the Board of Directors, ensures the preparation of materials on agenda items, and monitors access to such materials.
The powers, functions, and procedures governing the activities of the Corporate Secretary are determined by the internal regulatory documents of the Company.
The main functions of the Corporate Secretary include:
- ensuring the conditions necessary for the timely and effective adoption of corporate decisions by the Board of Directors and the Sole Shareholder;
- advising members of the Board of Directors on corporate governance matters, the application of the legislation of the Republic of Kazakhstan, the Company’s Charter, and the provisions of the Corporate Governance Code;
- monitoring the implementation of decisions adopted by the General Meeting of Shareholders and the Board of Directors;
- maintaining and organizing the archive of corporate documents, decisions, and materials related to the activities of the Board of Directors and the General Meeting of Shareholders;
- interacting with shareholders during the preparation, convening, and conduct of the General Meeting of Shareholders;
- monitoring the implementation by the executive body and other key employees of decisions adopted by the governing bodies, as well as informing the Board of Directors on the progress and results of their implementation;
- providing clarification on the provisions of the Corporate Governance Code and monitoring its implementation and compliance;
- participating in the development and improvement of the Company’s corporate governance system.
Corporate Secretary:
By Resolution of the Board of Directors of the Company dated April 16, 2026 No. 6, Senim Abatovna Esengalieva was appointed Corporate Secretary of JSC “SPK “Aqjaiyq”.
Contact Information:
Uralsk, 84 Isatay-Makhambet Street
Email: s.yessengaliyeva@aqjaiyq-spk.kz