2023

1. By Order of the sole shareholder of the Department of Entrepreneurship and Industrial and Innovative Development of the West Kazakhstan Region No. 26-NK dated 07/22/2024, Kayupov Tlepbergen Ersaevich was excluded from the Board of Directors of SEC Aqjaiyq JSC, Deputy Akim of the West Kazakhstan region Aitmukhambetov Kaliyar Shadiyarovich was appointed a new member of the Board of Directors.
2. By the decision of the Board of Directors of JSC SEC Aqjaiyq No. 11 dated 07/25/2024, Deputy Akim of the West Kazakhstan region Aitmukhambetov Kaliyar Shadiyarovich was elected Chairman of the Board of Directors.
3. By Order of the sole shareholder of the State Institution “Management of Entrepreneurship and Industrial and Innovative Development of West Kazakhstan Region” No. 24-NK dated 07/13/2023, the head of the State Institution “Management of Entrepreneurship and Industrial and Innovative Development of West Kazakhstan Region” Utepbayev Nurzhan Sapargeldievich was elected a member of the Board of Directors.
4. By Order of the sole shareholder of the State Institution “Department of Entrepreneurship and Industrial and Innovative Development of the West Kazakhstan Region” No. 2-NK dated 01/27/2025, the head of the State Institution “Department of Agriculture of the West Kazakhstan region” Khaliullin Zhasulan Dzhuldybaevich was appointed a member of the Board of Directors.
5. By Order of the sole shareholder of the State Institution “Department of Entrepreneurship and Industrial and Innovative Development of West Kazakhstan Region” No. 38-NK dated 09/13/2022, Igor V. Steksov, Director of the West Kazakhstan branch of Halyk Bank of Kazakhstan JSC, was appointed independent Director.
6. By Order of the sole shareholder of the State Institution “Department of Entrepreneurship and Industrial and Innovative Development of West Kazakhstan Region” No. 27-NK dated 08/05/2024, deputy of the West Kazakhstan Regional Maslikhat Sagitov Akylbek Temirbolatovich was appointed independent director.
7. By Order of the sole shareholder of the State Enterprise “Department of Entrepreneurship and Industrial and Innovative Development of West Kazakhstan Region” No. 54-NK dated 12/15/2023, Chairman of the Management Board of JSC SEC Aqjaiyq Dosmakov Yerzhan Nurzhanovich was appointed an independent member of the Board of Directors.

Documentation

Charter of JSC “SEC “AQJAIYQ”