Corporate Events

About placement (sale), including the number of shares to be placed (sold) within the number of declared shares, the method and price of their placement (sale) dated February 25, 2019

1. Place common shares of DBK-Leasing JSC in the amount of 150,000 (one hundred fifty thousand) ordinary shares within the number of authorized shares at a price of 100,000 (one hundred thousand) tenge per one ordinary share for a total of 15,000,000,000 (fifteen billion) tenge.

2. To send to the Sole Shareholder of DBK-Leasing JSC - Development Bank of Kazakhstan JSC a proposal to exercise the right of preferential purchase of ordinary shares in the amount of 150,000 (one hundred fifty thousand) at a price of 100,000 (one hundred thousand) tenge per ordinary share for the total amount 15,000,000,000 (fifteen billion) tenge.

3. The Board of DBK-Leasing JSC to take the necessary measures arising from this decision.

Decision of the Board of Directors of the Company dated December 24, 2018
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company (hereinafter referred to as the Company), informs that, on the basis of a decision of the Company's Board of Directors dated December 24, 2018 (Minutes No. 135), the Company concluded a transaction with JSC "Housing Construction Savings Bank of Kazakhstan", in which the Company has an interest.
Decision of the Board of Directors of the Company dated October 22, 2018
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company (hereinafter referred to as the Company), informs that the Company dated October 22, 2018 by decision of the Board of Directors of DBK-Leasing JSC dated October 22, 2018 budget funds were attracted in the amount of 12.5 billion tenge from Development Bank of Kazakhstan JSC for leasing financing for the renewal of the passenger car fleet of DBK-Leasing JSC.
Decision of the Board of Directors of the Company dated October 22, 2018
BRK-Leasing Joint-Stock Company is a subsidiary of Development Bank of Kazakhstan Joint-Stock Company (hereinafter referred to as the Company), which informs that, on the basis of a decision of the Board of Directors of BRK-Leasing JSC dated October 22, 2018 (Minutes No. 134), the Company on December 10, 2018 Commercial funds in the amount of 20 billion tenge from Development Bank of Kazakhstan JSC were attracted to finance leasing transactions of DBK-Leasing JSC.
Decision of the Board of Directors of the Company dated October 22, 2018
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, informs that at a meeting of the Board of Directors of BRK-Leasing JSC dated October 22, 2018 (Minutes No. 134), it was decided to increase the obligations of BRK-Leasing JSC the amount of ten or more percent of the equity capital of DBK-Leasing JSC, and conclude transactions with Development Bank of Kazakhstan JSC, in which "DBK-Leasing" JSC has an interest.
Decision of the Board of Directors of the Company dated October 22, 2018
  • increase the liabilities of DBK-Leasing JSC by an amount of ten percent or more of the equity capital of DBK-Leasing JSC, and conclude a deal with Development Bank of Kazakhstan JSC, whereby DBK-Leasing JSC has interest, by entering into a bank loan agreement in the amount of 12.5 billion tenge.
  • increase the liabilities of DBK-Leasing JSC by an amount of ten percent or more of the equity capital of DBK-Leasing JSC, and conclude a deal with Development Bank of Kazakhstan JSC, whereby DBK-Leasing JSC has interest, by concluding a bank loan agreement for up to 20 billion tenge.
Decision of the Board of Directors of the Company of September 25, 2018
On the provision of leasing financing by approving the basic conditions for financing leasing transactions “Acquisition of passenger cars” at the request of Passenger Transportation JSC (3.4 transactions) and considering other issues that are decided by the Board of Directors of BRK-Leasing JSC Approve the conclusion of transactions in the framework of financing the leasing transaction “Acquisition of passenger cars” at the request of Passenger Transportation JSC with Passenger Transportation JSC and NC KTZ JSC, in which JSC BRK-Leasing has an interest by concluding a financial agreement leasing with Passenger Transportation JSC, a guarantee agreement with NC KTZ JSC and purchase sale / supply agreement (s) with Tulpar-Talgo LLP and Passenger Transportation JSC. Approve the conclusion of transactions in the framework of financing the leasing transaction “Acquisition of passenger cars” at the request of Passenger Transportation JSC with Passenger Transportation JSC and NC KTZ JSC, in which JSC BRK-Leasing has an interest by concluding a financial agreement leasing with Passenger Transportation JSC, a guarantee agreement with NC KTZ JSC and purchase sale / supply agreement (s) with Tulpar-Talgo LLP and Passenger Transportation JSC.
On signing a bank loan agreement for a total amount of KZT26 billion of August 6, 2018
Joint-Stock Company BRK-Leasing, a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company (hereinafter BRK-Leasing JSC), reports that BRK-Leasing JSC and Development Bank of Kazakhstan JSC signed a bank loan agreement of August 6, 2018 for the total amount of 26 billion tenge for leasing financing of buses, tractors and combines in support of domestic manufacturers of buses, combines and tractors.
In connection with the change of location, changes were made to the offer of shares August 3, 2018
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, informs that due to a change in location, changes have been made to the Share Issue Prospectus approved by the National Bank of the Republic of Kazakhstan on August 3, 2018.
Decision of the meeting of the Board of Directors of DBK-Leasing JSC dated 07.27.2018 (Minutes No. 131)
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, reports that at a meeting of the Board of Directors of BRK-Leasing dated July 27, 2018 (Minutes No. 131), it was decided to increase the obligations of BRK-Leasing JSC the amount of ten or more percent of the equity capital of DBK-Leasing JSC, and conclude transactions with Development Bank of Kazakhstan JSC, in which DBK-Leasing JSC has an interest.
Resolution of the Central Branch of the National Bank of the Republic of Kazakhstan dated July 11, 2018
By the Decree of the Central Branch of the National Bank of the Republic of Kazakhstan dated July 11, 2018, DBK-Leasing JSC was brought to administrative responsibility under part four of Article 243 of the Administrative Code and the administrative penalty was imposed in the form of a fine of twenty monthly calculated indicators, which is 48,100 tenge.
Decision of the Sole Shareholder of DBK-Leasing JSC from 06.29.2018
On making amendments to the Charter of Joint-Stock Company BRK-Leasing, a subsidiary of Joint-Stock Company Development Bank of Kazakhstan, approved by the decision of the Sole Shareholder dated December 18, 2015 (Minutes of the Board of Directors of Development Bank of Kazakhstan JSC No. 176-2015-13). Location of BRK-Leasing JSC and its executive body: Republic of Kazakhstan, Z05ТЗE2, Astana, Esil district, Magilik Yel Avenue, building 55A, urban settlement 15.
Resolution of the absentee meeting of the Board of Directors of DBK-Leasing JSC of 29.06.2018
There is an interest in concluding a transaction in which DBK-Leasing JSC is engaged in by concluding a property lease agreement (lease) between DBK-Leasing JSC and Development Bank of Kazakhstan JSC. To conclude a transaction with JSC Development Bank of Kazakhstan, in which JSC DBK-Leasing has an interest by concluding a property lease agreement (lease) between JSC DBK-Leasing and JSC Development Bank of Kazakhstan. Office premises are located at the address: Republic of Kazakhstan, Z05ТЗE2, Astana, Esil district, Mәngіl Yel Avenue, building 55A, n.15."
Information on the payment of dividends on ordinary shares at the end of 2017
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, informs that in accordance with the decision of the Board of Directors of Development Bank of Kazakhstan JSC (hereinafter the Sole Shareholder) dated April 27, 2018 (Minutes No. 203-2018-04 ), On June 22, 2018, dividends were paid to the Sole Shareholder in the amount of 100% of the amount approved by the decision of the Board of Directors of the Sole Shareholder in amount of 1,076,692,980.75 tenge. The dividend per ordinary share is KZT1,656.45, the payment was made by transferring funds to the bank account of the Sole Shareholder.
Approval of the Report on the results of the placement of shares of DBK-Leasing JSC for the reporting period from October 27, 2017 to April 26, 2018
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, reports that on June 26, 2018, the National Bank of the Republic of Kazakhstan approved the Report on the results of the placement of shares of BRK-Leasing JSC for the reporting period from October 27, 2017 to October 26 April 2018. ”
Information about the payment or non-payment of dividends on common shares at the end of 2017
BRK-Leasing Joint-Stock Company is a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, its legal address is 010000, RK, Astana, 15A Kabanbay Batyr Ave., 4th floor, actual address: 010000, RK, Astana, Ave. Mangilik Yel 55A, Block C, floor 3-4, bank details: IIC KZ378560000000115242, BIC KCJBKZKX in BankCenter Credit, BIN 050940001237 KBE 15, reports the protocol decision of the in-person meeting of the Board of Directors of Development Bank of Kazakhstan joint stock company of April 27, 2018 (Minutes No. 203-2018-04), which is the decision of Unities for DBK-Leasing JSC nnym shareholder decided the amount of 1,076,692 980.75 tenge to pay dividends to the Sole Shareholder: Dividend amount is 1,656.45 tenge (one thousand six hundred fifty six tenge forty five tiyn) for 2017 per one common share of DBK-Leasing JSC. The start date of dividend payment for 2017 is June 22, 2018; The dividend payment procedure is cashless by transferring to the bank account of the Sole Shareholder. The dividend payment form is cash.
Decisions of the Board of Directors of DBK-Leasing JSC of December 6, 2017
  1. Approval of the Accounting Policy of DBK-Leasing JSC a subsidiary of Development Bank of Kazakhstan JSC in a new edition and recognition of the Accounting Policy of BRK-Leasing JSC that has lost its force Development Bank of Kazakhstan, approved by a decision of the Board of Directors of DBK-Leasing JSC dated August 15, 2014 (Minutes No. 86)
  2. On the conclusion of a transaction in which JSC DBK-Leasing has an interest, and an increase in liabilities by an amount of ten percent or more of the equity capital of JSC DBK-Leasing by concluding a bank loan agreement between DBK-Leasing JSC and Development Bank of Kazakhstan JSC
  3. On approval of the map of audit areas of the Internal Audit Service of DBK - Leasing JSC for 2018
  4. On approval of the annual audit plan of the Internal Audit Service of DBK - Leasing JSC for 2018
  5. On the provision of leasing financing and approval of the basic terms of financing the leasing transaction "Creating a plant for the production of porcelain stoneware and ceramic tiles in Aktobe" at the request of Zerde-Ceramics Aktobe LLP
  6. On amending the main conditions for financing the leasing transaction “Expanding the existing production of Bayan Sulu JSC Purchasing equipment for the production of wafer products” at the request of Bayan Sulu JSC
  7. On approval of the work plan of the Board of Directors of DBK - Leasing JSC for 2018
Decisions of the Board of Directors of DBK-Leasing JSC from November 1, 2017
  1. To conclude a transaction in which DBK-Leasing JSC has an interest by concluding a bank loan agreement between DBK-Leasing JSC and Development Bank of Kazakhstan JSC;
  2. On increasing the liabilities of DBK-Leasing JSC by an amount of ten percent or more of the equity capital of DBK-Leasing JSC, by entering into an Agreement on a credit line between DBK JSC - Leasing "and JSC ROSEKSIMBANK;
  3. On approving the Methodology for diagnosing corporate governance in DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC;
  4. On the provision of leasing financing and approval of the basic terms of financing the leasing transaction "Expansion of the existing production of Bayan Sulu JSC (Acquisition of equipment for the production of wafer products) at the request of Bayan Sulu JSC; < /li>
  5. On the provision of leasing financing and approval of the basic terms of financing the leasing transaction "Acquisition of wagons" at the request of LLP Production Company Semey Cement Plant;
  6. About the placement (sale), including the number of shares to be placed (sold) within the limits of declared shares, the method and price of their placement.
Information about the administrative offense from October 18, 2017
According to the Notification No. 64-07-15 / 0/71/1225 dated October 18, 2017, issued by the Central Branch of the National Bank of Kazakhstan, DBK-Leasing JSC was brought to administrative responsibility under Part 3 of Article 243 of the Administrative Code of the Republic of Kazakhstan, namely late submission of reports on the issued certificate of notification.
Decisions of the Board of Directors of the Company dated September 22, 2017
  1. The quantitative composition of the Management Board of DBK-Leasing JSC was determined - 5 people, including the Chairman of the Management Board - 1 person, the Deputy Chairman of the Management Board - 4 people.
  2. Sultanov Dauren Turlykhanovich was appointed Deputy Chairman of the Board of DBK-Leasing JSC from October 25, 2017.
  3. The organizational structure of DBK-Leasing JSC was approved with a total (full-time) number of employees of DBK-Leasing JSC - 63 units, with effective date from October 25, 2017.
  4. The existing organizational structure of BRK-Leasing JSC with the total (full-time) number of employees of BRK-Leasing JSC was recognized as invalid; 63 units were approved by the decision of the Board of Directors of BRK JSC Leasing ”dated October 3, 2016 (Minutes No. 108), with the effective date of October 25, 2017.
Information about the administrative offense August 31, 2017
According to the Decree on the imposition of an administrative penalty in the case of an administrative offense of August 31, 2017 and Warning No. 64-07-15 / 0/71/1213 of August 31, 2017, issued by the Central Branch of the National Bank of the Republic of Kazakhstan, DBK-Leasing JSC brought to administrative responsibility under Part 1 of Article 244 of the Administrative Code of the Republic of Kazakhstan, namely for violation of the deadline for submission of documents for obtaining a registration certificate.
Decisions of the Board of Directors of the Company dated August 22, 2017
  1. Increase the obligations of DBK-Leasing JSC by an amount of ten percent or more of the equity capital of DBK-Leasing JSC, and conclude a major transaction and transaction with Development Bank JSC Kazakhstan ”, in which JSC“ DBK-Leasing ”has an interest;
  2. Provide leasing financing and approval of financing conditions for the leasing transaction “Acquisition of a line for the production of solid vegetable hydrogenated fats” at the request of Maslo-Del LLP;
  3. Provide leasing financing and approval of the main financing terms of the leasing transaction “Plant for the production of power transformers of 110 and 220 kV voltage class. in the city of Shymkent. Stage I "at the request of Asia Trafo LLP (Asia Trafo)";
  4. Provide leasing financing and approval of the main financing conditions for the leasing transaction “Construction of the substation“ ET FTT 220/35/10 kV ”in Ekibastuz” at the request of FerroTransTrade ”;
  5. Provide leasing financing and approval of the main financing terms of the leasing transaction “Acquisition of rolling stock” at the request of Ge Logistics Group LLP.
Decisions of the Board of Directors of DBK-Leasing JSC July 13, 2017
  1. Increase the obligations of DBK-Leasing JSC by an amount of ten percent or more of the equity capital of DBK-Leasing JSC, and conclude a deal with Development Bank of Kazakhstan JSC, which is concluded by DBK-Leasing JSC there is interest;
  2. To approve the development plan of DBK - Leasing JSC for 2017-2021. Reporting on the execution of the 2017 Budget and the Development Plan for 2017–2021 for the first half of 2017 should be provided on the basis of the Development Plan of DBK - Leasing JSC for 2017–2021.
  3. Provide leasing financing at the request of the joint-stock company KTZ Express and approve the main conditions for financing the leasing transaction “Acquisition of fitting platforms”;
  4. Provide leasing financing at the request of the joint-stock company “Kaztemirtrans” and approve the main conditions for financing the leasing transaction “Acquisition of freight wagons”.
Decisions of the Board of Directors of DBK-Leasing JSC of June 16, 2017
  1. Предоставить лизинговое финансирование по заявке товарищества с ограниченной ответственностью «ЦАТЭК Green Energy» и утвердить следующие основные условия финансирования лизинговой сделки «Строительство ветровой электростанции «Астана EXPO-2017» мощностью 100 МВт, для преобразования энергии ветра» (Первый пусковой комплекс на 50 МВт).
  2. Заключить с АО «Банк Развития Казахстана» сделку, в совершении которой у АО «БРК-Лизинг» имеется заинтересованность, а именно межкредиторское соглашение между АО «Банк Развития Казахстана» и АО «БРК-Лизинг» в рамках совместной реализации Проекта.
  3. Предоставить лизинговое финансирование по заявке акционерного общества «Пассажирские перевозки» и утвердить основные условия финансирования лизинговой сделки «Приобретение пассажирских вагонов».
  4. Предоставить лизинговое финансирование по заявке товарищества с ограниченной ответственностью «ТрансКом» и утвердить основные условия финансирования лизинговой сделки «Приобретение 1 300 новых полувагонов».
Decision of the Board of Directors of the Company May 3, 2017

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

In accordance with sub-clause 10) clause 9.2 of Article 9 of the Charter of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company, according to the results of voting, the Board of Directors of Development Bank of Kazakhstan JSC was RESOLVED:
elect Bakijanova Bakytgul Kairzhanovna as a member of the Risk Management Committee of the Development Bank of Kazakhstan Department of Financial Institutions JSC, with a term of office until the expiration of the term of office of the Risk Management Committee.

Decisions of the Board of Directors of the Bank dated March 31, 2017

On termination of the powers of the members of the Board of Directors of DBK-Leasing JSC Sarkulova A.S., Shakenova A.O. and election of members of the Board of Directors of JSC "DBK-Leasing" Aubakirova D. B., Alimukhambetova N. E.

  1. Early terminate the authority of Sarkulov Abai Serikovich as a member of the Board of Directors of BRK-Leasing JSC as a representative of the Sole Shareholder of BRK-Leasing JSC.
  2. Elect Duman Bauyrzhanuly as a representative of the Sole Shareholder of BRK-Leasing JSC as a member of the Board of Directors of DBK-Leasing JSC Aubakirova.
  3. Prematurely terminate the authority of Anel Orazalievna Shakenova as an independent member of the Board of Directors of DBK-Leasing JSC from the date of receipt of the notice by the Board of Directors of DBK-Leasing JSC.
  4. Elect a member of the Board of Directors of DBK-Leasing JSC - Independent Director of DBK-Leasing JSC Alimukhambetov Nurzhan Yerzhanovich.
  5. Set the term of office for newly elected members of the Board of Directors of DBK-Leasing JSC - before the expiration of the term of office of the Board of Directors of DBK-Leasing JSC as a whole.
Decisions of the Board of Directors of the Bank dated October 29, 2016
BRK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan JSC, reports that the Board of Directors of BRK-Leasing dated October 29, 2016, made a decision on early termination and appointment of the Head of the Internal Audit Service of BRK-Leasing JSC. According to the voting results, the Board of Directors of BRK-Leasing JSC decided to early terminate the powers of the Head of the Internal Audit Service Kulmanbetov Yermek Koshkinbaevich from November 1, 2016. To appoint Zhanabayev Olzhas Seksenuly to be the head of the Internal Audit Service of DBK-Leasing JSC from November 1, 2016.
Information about the payment or non-payment of dividends on common shares at the end of 2015
In accordance with the decision of the Sole Shareholder of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan Joint-Stock Company dated May 20, 2016 (Minutes No. 182-2016-06), it was decided not to pay BRK-Leasing JSC a subsidiary of Bank Joint Stock Company Development of Kazakhstan "in favor of JSC" Development Bank of Kazakhstan "dividends on ordinary shares for 2015 and leave at the disposal of JSC" DBK-Leasing "a subsidiary of the JSC" Development Bank of Kazakhstan "net profit derived from the results of activity for 2015 in the amount of 611,258,342.39 tenge (Six hundred eleven million two hundred fifty eight thousand three hundred forty two tenge 39 tiyn).
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