1. On approval of Accounting policy of DBK-Leasing JSC subsidiary of Development Bank of Kazakhstan JSC in a new wording and concerning annulment of Accounting policy of DBK-Leasing JSC subsidiary of Development Bank of Kazakhstan JSC approved by the resolution of the Board of Directors of DBK-Leasing JSC dated August 15, 2017 (minutes № 86).
  2. Concerning conclusion of a deal where DBK-Leasing JSC holds stake in making it and concerning the increasing of liabilities to the amount that makes up ten and more percent of DBK-Leasing JSC ownership capital by concluding of bank loan agreement between DBK-Leasing JSC and Development Bank of Kazakhstan JSC.
  3. On approval of the map of audit fileds of Internal Audit Service of DBK-Leasing JSC for 2018
  4. On approval of annual audit plan of Internal Audit Service of DBK-Leasing JSC for 2018
  5. Concerning provision of lease financing and approval of main terms of financing of leasing deal “The establishment of porcelain stoneware and ceramic tile manufacturing plant in Aktobe” according to the application of Zerde-Keramika Aktobe LLP.
  6. Concerning making amendments to the main terms of financing of leasing deal “Current output expansion of Bayan Sulu JSC. Buying equipment for wafer goods production according to the application of Bayan Sulu JSC.
  7. On approval of Activity Plan of the Board of Directors of DBK-Leasing JSC for 2018.

According to the Notice № 64-07-15/0/71/1225 dated as October 18, 2017 attained by the Central branch of the National Bank of the Republic of Kazakhstan, DBK-Leasing JSC has

brought administrative action according to part 3 article 243 of Administrative Offences Code of the RK and, in particular, against the delay of reporting submission according to the  formalized certificate of notification.

  1. The quantitative composition of the Management Board of DBK-Leasing JSC has been defined – 5 members, including the Chairman of the Management Board – 1 person, Deputies of the Chairman of the Management Board – 4 persons.
  2. Sultanov Dauren Turlykhanovich has been appointed to the position of the Deputy of the Chairman of the Management Board since October 25, 2017.
  3. The organizational structure of DBK-Leasing JSC has been approved with a total staff number of DBK-Leasing JSC workers – 63, with the date of entering into force as October 25, 2017.
  4. The current organizational structure of DBK-Leasing JSC  with a total staff number of DBK-Leasing JSC workers – 63 approved by the resolution of the Board of Directors of DBK-Leasing JSC dated as October 3, 2016 (record № 108) has been admitted as stale.

According to the Administrative punishment on administrative infraction statement dated as August 31, 2017 and the Notice № 64-07-15/0/71/1213 dated as August 31, 2017 attained by the Central branch of the National Bank of the Republic of Kazakhstan, DBK-Leasing JSC has brought administrative action according to part 1 article 244 of Administrative Offences Code of the RK and, in particular, against the delay of documents submitting to get registration certificate.

  1. Increase the liabilities of DBK-Leasing JSC to the amount that makes up ten and more percent of DBK-Leasing JSC capital position and consummate a deal with Development Bank of Kazakhstan JSC, in concluding of it DBK-Leasing JSC holds stake in.
  2. Provide lease financing and approve the main terms of the leasing deal financing “Purchase of hard vegetable hydrogenated oil production line” according to the application of “Maslo-Del” LLP.
  3. Provide lease financing and approve the main terms of the leasing deal financing “110 and 220 kW voltage class powerful transformers’ manufacturing plant in Shymkent City. I stage” according to the application of «Asia Trafo» LLP.
  4. Provide lease financing and approve the main terms of the leasing deal financing “Construction of «ЭП ФТТ 220/35/10 кВ» substation in Ekibastuz City” according to the application of “FerroTransTrade” LLP.
  5. Provide lease financing and approve the main terms of the leasing deal financing “Purchase of   rolling stock” according to the application of «Ge Logistics Group» LLP.
  1. Increase the liabilities of DBK-Leasing JSC to the amount that makes up ten and more percent of DBK-Leasing JSC capital position and consummate a deal with Development Bank of Kazakhstan JSC, in concluding of it DBK-Leasing JSC holds stake in.
  2. Approve the Development programme of DBK-Leasing JSC for 2017-2021. Budget 2017 and Development programme for 2017-2021 according to the 1 half-year of 2017 performance reporting must be submitted on the base of the Development programme of DBK-Leasing JSC for 2017-2021.
  3. Provide lease financing according to the application of “KTZ Express” Joint Stock Company and approve the main terms of the leasing deal financing “Purchase of container platforms”.
  4. Provide lease financing according to the application of “Kaztemirtrans” Joint Stock Company and approve the main terms of the leasing deal financing “Purchase of freight wagons”.
  1. Provide lease financing according to the application of «ЦАТЭК Green Energy» Limited Liability Partnership and approve the main terms of the leasing deal financing “Construction of Astana EXPO-2017 wind power station, capacity 100 MWt, to transform wind energy” (The first start-up complex for 50MWt).
  2. Consummate a deal with Development Bank of Kazakhstan JSC, in concluding of it DBK-Leasing JSC holds stake in, and namely intercreditor agreement between Development Bank of Kazakhstan JSC and DBK-Leasing JSC within the joint realization of the Project.
  3. Provide lease financing according to the application of “Passenger transportation” Joint Stock Company and approve the main terms of the leasing deal financing “Purchase of passenger wagons”.
  4. Provide lease financing according to the application of “TransCom” Limited Liability Partnership and approve the following main terms of the leasing deal financing “Purchase of 1 300 new gondola wagons”.

Towards some issues of the Committees of the Board of Directors of DBK-Leasing JSC

In accordance with item 3 10) of article 9 of the Charter of DBK-Leasing JSC, subsidiary of Development Bank of Kazakhstan JSC, by the results of voting, the Board of Directors of DBK-Leasing JSC RESOLVED:

to elect Bakytkul Kairzhanovna Bizhanova, Director of the Department of working with the financial institutions of Development Bank of Kazakhstan JSC, as a member of Risk Management Committee, with term of office – until the expiration of the term of office of Risk Management Committee.

On termination of powers of members of the Board of Directors of JSC “BRK-Leasing”, A.S. Sarkulova, A.O. Shakenova and election of D.B. Aubakirov, N.E. Alimukhambetov by the members of the Board of Directors of JSC “BRK-Leasing”

Resolved:
1. Terminate powers of Abai Serikovich Sarkulov early who is the Sole Holder of JSC “BRK-Leasing” and a member of the Board of Directors at JSC “BRK-Leasing”.
2. Elect Duman Bauyrzhanuly Aubakirov, member of the Board of Directors of JSC “BRK-Leasing” as the Sole holder of JSC “BRK-Leasing”.
3. Terminate powers of Anel Orazalievna Shakenova early who is independent member of the Board of Directors of JSC “BRK-Leasing” after the Board of Directors of JSC “BRK-Leasing” receive corresponding notification.
4. Elect Nurzhan Erzhanovich Alimukhambetov, member of the Board of Directors of JSC “BRK-Leasing” as independent director of JSC “BRK-Leasing”.
5. The term of office for the said elected members of the Board of Directors of JSC “BRK-Leasing” shall be the one established generally for Directors of the JSC “BRK-Leasing”

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