Corporate Governance

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.

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.

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".