Changes in Agricultural credit corporation JSC (Kazakhstan) Board of directors' composition
08.01.09 17:27
/IRBIS, Natalya Vaguina, January 8, 09/ - Agricultural credit corporation
JSC (Astana), bonds of which are traded in Kazakhstan Stock Exchange
(KASE) official list, the first sub-category of category "Non-rated debt
securities", provided KASE with the extract from the minutes of its Board of
directors` meeting, dated December 3, 2008.
According to the provided document, company's Board of directors made the
following decisions:
- due to admission of lapsed Resolution # 1286 of the Government of
Republic of Kazakhstan, dated December 26, 2006 "On some questions
of independent directors of joint stock companies, which majority
holding owned by the Government" recognize as lapsed:
- rules of selection of independent directors of subsidiary joint stock
companies of National Holding KazAgro JSC, established by the
decision # 15 of correspondence Board of directors` meeting of the
National Holding, dated December 24, 2007;
- decision # 15 of correspondence Board of directors` meeting of the
National Holding, dated December 24, 2007 in the part of
establishing the staff of Independent Selection Committee of
directors of subsidiary joint stock companies of National Holding
KazAgro JSC;
- to recommend to the Board of National Holding KazAgro JSC to work
out and confirm the correspondence rules for to initiate transparency
and objectiveness of reserve procedure of independent directors of
subsidiary joint stock companies of National Holding KazAgro JSC;
- prematurely terminate the authorities of A. Smailov as a member of the
Board of directors of joint stock companies NC Prodcorporation,
Agricultural credit corporation, Kazagromarketing and O. Danilenko as a
member of the Board of directors - independent director of NC
Prodcorporation;
- to elect A. Mamytbekov as a Chairman of the Board of National Holding
KazAgro, the member of Board of directors of joint stock companies NC
Prodcorporation, Agricultural credit corporation, Kazagromarketing and
S. Kulmaganbetov as a member of Board of directors of NC
Prodcorporation;
- to consider the date of effectiveness of the current decision as the term
of powers starting date of newly elected members of Board of directors
of joint stock companies NC Prodcorporation, Agricultural credit
corporation, Kazagromarketing till the date of expiration of established
term of powers of the Board of directors.
[2009-01-08]