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Corporate Events


On the increase of liabilities by an amount amounting to ten or more percent of the equity capital of JSC "Industrial Development Fund" , on the approval of the second issue of bonds in the amount of 50 (fifty) billion tenge and determining the terms of their issue.
1. Increase the liabilities of JSC " Industrial Development Fund "by an amount of ten or more percent of the equity capital of JSC" Industrial Development Fund " by a second issue of bonds in the amount of 50,000,000,000 (fifty billion) tenge.
2. Approve the second issue of bonds in the amount of 50,000,000,000 (fifty billion) tenge and determine the terms of their issue in accordance with Annex No. 1 to this protocol.
3. The Management Board of JSC "Industrial Development Fund" should take the necessary measures arising from this decision.


On the placement (sale), including the number of placed (sold) shares of "DBK-Leasing" JSC within the number of authorized shares, the method and price of their placement (sale)

  1. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, place ordinary shares of DBK-Leasing JSC in the amount of 80,000 (eighty thousand) shares within the number of authorized shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total amount of 8,000,000,000 ( eight billion) tenge.
  2. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, send to the sole shareholder of DBK-Leasing JSC - Development Bank of Kazakhstan JSC a proposal to exercise the pre-emptive right to purchase ordinary shares in the amount of 80,000 (eighty thousand) units at a price of 100,000 (one hundred thousand) tenge per one common share for the total amount of 8,000,000,000 (eight billion) tenge.
  3. The Management Board of "DBK-Leasing" JSC shall take the necessary measures arising from this decision.

On the placement (sale), including the number of placed (sold) shares within the number of declared shares, the method and price of their placement (sale).
1. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, place common shares of JSC "Industrial Development Fund" in the amount of 61,430 (sixty-one thousand four hundred and thirty) pieces of common shares within the declared shares at a price of 200,000 (two hundred thousand) tenge per one common share for a total amount of 12,286,000,000 (twelve billion two hundred and eighty-six million) tenge.
2. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, send a proposal to the sole shareholder of JSC "Industrial Development Fund" – JSC "Development Bank of Kazakhstan" on the exercise of the right of pre-emptive purchase of common shares in the amount of 61,430 (sixty-one thousand four hundred and thirty) pieces at a price of 200,000 (two hundred thousand) tenge for one common share for a total amount of 12,286,000,000 (twelve billion two hundred and eighty-six million) tenge.
3. The Management Board of JSC "Industrial Development Fund" should take the necessary measures arising from this decision.
4. Paragraphs 1-3 of this decision shall enter into force from the date of entry into force of the decree of the Government of the Republic of Kazakhstan on the allocation of funds from the reserve of the Government of the Republic of Kazakhstan in the amount of 12,286,000,000 (twelve billion two hundred and eighty-six million) tenge to stimulate pre-export and export financing.


1. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, place common shares of DBK-Leasing JSC in the amount of 100,000 (one hundred thousand) shares within the number of authorized shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total of 10,000,000 000 (ten billion) tenge.

2. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, send to the sole shareholder of DBK-Leasing JSC - Development Bank of Kazakhstan JSC a proposal to exercise the preemptive right to purchase ordinary shares in the amount of 100,000 (one hundred thousand) shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for the total amount of 10,000,000,000 (ten billion) tenge.

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

4. Paragraphs 1-3 of this decision shall enter into force upon the adoption by the sole shareholder of DBK-Leasing JSC - Development Bank of Kazakhstan JSC of a decision to increase the number of announced common shares of DBK-Leasing JSC by 200,000 (two hundred thousand) shares and holding JSC DBK-Leasing of the necessary measures, in the manner prescribed by the legislation of the Republic of Kazakhstan, on state registration of the issue of authorized shares, and registration of changes and (or) additions to the prospectus of shares in an authorized body.

Decision of the Board of Directors

To make paragraph 11 of the decision of the Board of Directors of DBK-Leasing JSC dated October 3, 2016 (Minutes No. 108) on the thirteenth issue of the agenda “On some issues of the Management Board of DBK-Leasing” the following change:

replace the words and numbers “until October 4, 2019” with the words and numbers “until October 4, 2022”. To instruct the Chairman of the Board of Directors and the Chairman of the Management Board of DBK-Leasing JSC to take the necessary measures arising from this decision.

On recognition as invalid the decision of the Board of Directors of DBK-Leasing JSC dated April 29, 2019 (protocol No. 142) on the first issue of the agenda “On the placement (sale), including the number of shares being placed (sold) within the number of authorized shares , the method and price of their placement (sale) ”and the placement (sale), including the number of shares placed (sold) within the number of authorized shares, the method and price of their placement (sale).

1. To declare invalid the decision of the Board of Directors of DBK-Leasing JSC dated April 29, 2019 (protocol No. 142) on the first issue of the agenda “On the placement (sale), including the number of shares being placed (sold) within the number of authorized shares, the method and price of their placement (sale).

2. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, to place common shares of DBK-Leasing JSC in the amount of 120,000 (one hundred twenty thousand) ordinary shares within the number of authorized shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total of 12,000 000 000 (twelve billion) tenge.

3. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, to send the Sole Shareholder of DBK-Leasing JSC a proposal to exercise the right to preemptively purchase ordinary shares in the amount of 120,000 (one hundred twenty thousand) shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total of 12 000 000 000 (twelve billion) tenge.

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

DBK - Leasing Joint-Stock Company is a subsidiary of Development Bank of Kazakhstan Joint-Stock Company (hereinafter referred to as DBK-Leasing JSC), informs that on the basis of a decision of the Board of Directors of Development Bank of Kazakhstan JSC (hereinafter - the Sole Shareholder) April 26, 2019 (Minutes No. 217-2019-10), DBK - Leasing JSC On June 25, 2019, dividends were paid to the Sole Shareholder in the amount of 100% of the amount approved by the decision of the Sole Shareholder in the amount of 1,140,261,353.96 tenge .

The size of dividends per one ordinary share is 1 754.25 tenge, payment was made by transferring funds to the bank account of the Sole Shareholder.

1. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, to place common shares of DBK-Leasing JSC in the amount of 120,000 (one hundred twenty thousand) ordinary shares within the number of authorized shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total of 12,000 000 000 (twelve billion) tenge.

2. In accordance with the procedure established by the legislation of the Republic of Kazakhstan, to send the Sole Shareholder of DBK-Leasing JSC a proposal to exercise the right to preemptively purchase ordinary shares in the amount of 120,000 (one hundred twenty thousand) shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total of 12 000 000 000 (twelve billion) tenge.

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

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 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 to preemptively purchase ordinary shares in the amount of 150,000 (one hundred fifty thousand) shares at a price of 100,000 (one hundred thousand) tenge per ordinary share for a total amount 15,000,000,000 (fifteen billion) tenge.

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

The Sole Shareholder Decision


On approval of the annual financial statements of the Joint stock company "Industrial Development Fund" a subsidiary of the joint stock company "Development Bank of Kazakhstan" for the year ended December 31, 2020, on the appeals of the Sole Shareholder of JSC " Industrial Development Fund "to the actions of JSC" Industrial Development Fund "and its officials in 2020, on the amount and composition of remuneration paid to members of the Board of Directors and the Management Board of JSC" Industrial Development Fund " in 2020.
1. To approve the annual financial statements of the joint-stock company "Industrial Development Fund" a subsidiary of the joint-stock company " Development Bank of Kazakhstan "(hereinafter – JSC "Industrial Development Fund") for the year ended December 31, 2020, in accordance with Annex No. 4 to this protocol.
2. Take note of the information on the amount and composition of remuneration of members of the Board of Directors and the Management Board of JSC "Industrial Development Fund" for 2020, in accordance with Annex No. 5 to this protocol.
3. Take note of the information about the absence in 2020 of appeals from the Sole Shareholder of JSC "Industrial Development Fund" against the actions of JSC "Industrial Development Fund" and its officials.
4. The Management Board of JSC "Industrial Development Fund" should take the necessary measures arising from this decision.
5. This decision is the decision of the Sole Shareholder of JSC "Industrial Development Fund".


On the approval of the annual report of the joint-stock company "Industrial Development Fund" for 2020.
1. To approve the annual report of the joint-stock company "Industrial Development Fund" for 2020, in accordance with Annex No. 2 to this protocol.
2. This decision is the decision of the sole shareholder of the joint-stock company "Industrial Development Fund" a subsidiary of the joint-stock company "Development Bank of Kazakhstan".
3. The Management Board of the joint-stock company "Industrial Development Fund" to take the necessary measures arising from this decision.


On determining the quantitative composition, term of office and election of members of the Board of Directors of JSC "Industrial Development Fund", as well as determining the amount and conditions of remuneration payment to members of the Board of Directors of JSC "Industrial Development Fund"
1. Determine the composition of the Board of Directors of JSC "Industrial Development Fund" in the number of 7 (seven) people.
2. Determine the term of office of the members of the Board of Directors of JSC "Industrial Development Fund" for 3 (three) years.
3. To elect the following persons as members of the Board of Directors of JSC "Industrial Development Fund":
1) Izbastin Kanysh Temirtaevich, Member of the Board of Directors;
2) Asset Sharipov, Member of the Board of Directors;
3) Sandugash Aibasovna Kenzhebayeva, Member of the Board of Directors;
4) Baybazarov Nurlan Serikovich, Member of the Board of Directors;
5) Murat Alkenov, Independent Director;
6) Aigul Akeshayevna Dzhaylaubekova, Independent Director;
7) Izbaskhanov Kylyshbek Satylganovich, independent Director;
4. Determine the amount and conditions of remuneration payment to the members of the Board of Directors of JSC "Industrial Development Fund", in accordance with Annex No. 6 to this protocol.
5. The Management Board of JSC "Industrial Development Fund" should take the necessary measures arising from this decision.
6. This decision is the decision of the sole shareholder of JSC "Industrial Development Fund" and comes into force from the date of its adoption.


On amendments and additions to the regulations on the Board of Directors of the industrial development Fund approved by the decision of the sole shareholder of JSC "Fund for the development of industry" of April 25, 2019 (minutes No. 216-2019-09).
1. To make modifications and additions to the regulations on the Board of Directors of JSC "Fund for the development of the industry" approved by the decision of the sole shareholder of JSC "Fund for the development of industry" of April 25, 2019 (minutes No. 216-2019-09)" according to Appendix # 2 to this Protocol.
2. The Management Board of JSC "Industrial Development Fund" shall take other measures arising from this decision.
3. This decision is the decision of the Sole Shareholder of JSC "Industrial Development Fund".

On approval of the procedure for distributing the net income of JSC " Industrial Development Fund "for 2020 and non-payment of dividends on ordinary shares of JSC" Industrial Development Fund" for 2020.
1. To approve the following procedure for the distribution of net income of JSC "Industrial Development Fund", in the amount of 10,171,213,076. 38 (ten billion one hundred and seventy-one million two hundred and thirteen thousand seventy-six, 38) tenge for 2020:
1) the amount of 10,171,213,076. 38 (ten billion one hundred and seventy-one million two hundred and thirteen thousand seventy-six, 38) tenge for 2020 should be left at the disposal of JSC "Industrial Development Fund";
2) do not pay dividends on ordinary shares of JSC "Industrial Development Fund" for 2020.
2. Paragraph 1 of this decision comes into force after receiving the decision of the Republican Budget Commission on establishing a part of the net income for JSC "NUH "Baiterek" for the payment of dividends in the amount of 14% or less than 14% of the amount of net income reflected in the consolidated annual financial statements of JSC "NUH "Baiterek".

On amendments to the Charter of DBK-Leasing JSC, a subsidiary of the Development Bank of Kazakhstan joint stock company, approved by the decision of the Sole Shareholder of DBK-Leasing JSC of December 18, 2015 (minutes of the Board of Directors of Development Bank of Kazakhstan JSC No. 176-2015 -thirteen)

  1. To amend the Charter of DBK-Leasing JSC, a subsidiary of the Development Bank of Kazakhstan joint-stock company (hereinafter referred to as DBK-Leasing JSC), approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated December 18, 2015 (minutes of the Board of Directors of JSC “Development Bank of Kazakhstan” No. 176-2015-13) (hereinafter referred to as the Charter), in accordance with Appendix No. 1 to this Protocol.
  2. To the Chairman of the Management Board of DBK-Leasing JSC Baybazarov N.S. take all necessary measures arising from this decision.
  3. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC.

On the early termination of powers of a member of the Management Board of the Development Bank of Kazakhstan JSC

  1. Early terminate the powers of member of the Board of Directors of DBK-Leasing JSC Amirtaev Askar Saparovich, elected as the representative of the Sole Shareholder of DBK-Leasing JSC.
  2. The decision in paragraph 2 is the decision of the Sole Shareholder of DBK-Leasing JSC.

On the election of a member of the board of directors of DBK-Leasing joint-stock company, a subsidiary of the Development Bank of Kazakhstan joint-stock company

  1. To determine the composition of the Board of Directors of DBK-Leasing Joint-Stock Company, a subsidiary of the Development Bank of Kazakhstan joint-stock company in the amount of 7 (seven) people.
  2. To elect Aset Bulatovich Sharipov, a subsidiary of the Development Bank of Kazakhstan joint-stock company, as a member of the board of directors of DBK-Leasing, as the person proposed (recommended) for election to the board of directors as a representative of the shareholder, with a term of office up to the expiration of the term of office of the council The directors of the joint-stock company DBK-Leasing is a subsidiary of the Development Bank of Kazakhstan joint-stock company as a whole.
  3. The Chairman of the Management Board of DBK-Leasing Joint Stock Company is a subsidiary of the Development Bank of Kazakhstan Joint Stock Company to take the necessary measures arising from this decision.
  4. This decision is a decision of the Sole Shareholder of the joint-stock company “DBK-Leasing”, a subsidiary of the joint-stock company “Development Bank of Kazakhstan” and comes into force from the date of this decision.

On approval of the annual financial statements of DBK-Leasing joint-stock company, a subsidiary of the Development Bank of Kazakhstan joint-stock company for the year ended December 31, 2019, on appeals of the Sole Shareholder of DBK-Leasing JSC to the actions of DBK-Leasing JSC and its of officials in 2019, on the amount and composition of remuneration to members of the board of directors and the board of JSC DBK-Leasing paid in 2019

  1. To approve the annual financial statements of the joint-stock company “DBK-Leasing”, a subsidiary of the joint-stock company “Development Bank of Kazakhstan” (hereinafter - JSC “DBK-Leasing”) for the year ended December 31, 2019, in accordance with Appendix No. 13 to this protocol.
  2. Take into account information on the amount and composition of remuneration to members of the board of directors and the board of directors of DBK-Leasing JSC for 2019 in accordance with Appendix No. 14 to this Protocol.
  3. Take note of the information about the absence in 2019 of the Sole Shareholder of DBK-Leasing JSC on the actions of DBK-Leasing JSC and its officials.
  4. The Management Board of DBK-Leasing JSC shall take the necessary measures arising from this decision.
  5. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC.

On approving the distribution of net income of DBK - Leasing JSC for the fiscal year 2019, on making a decision on the payment of dividends on ordinary shares and approving the amount of dividend per one ordinary share of DBK - Leasing JSC

  1. To approve the distribution of net income of DBK-Leasing JSC for the reporting year 2019 in the amount of 3 517 086 924 (three billion five hundred seventeen million eighty six thousand nine hundred twenty four) tenge in the following order:
    1. the amount of 1,055,126,077.20 tenge (one billion fifty five million one hundred twenty six thousand seventy seven tenge 20 tiyn), which is 30 percent of net income, to send to the payment of dividends of Development Bank of Kazakhstan JSC;
    2. the remaining part in the amount of 2,461,960,846.80 tenge (two billion four hundred sixty one million nine hundred sixty thousand eight hundred forty six tenge 80 tiyin), which is 70 percent of net income, should be left at the disposal of DBK-Leasing JSC due to a decrease in accumulated losses of previous years;
  2. To approve the amount of dividend per one ordinary share of DBK-Leasing JSC in the amount of 1,034.44 tenge (one thousand thirty four tenge 44 tiyin) for 2019;
  3. To approve the following procedure for paying dividends of Development Bank of Kazakhstan JSC:
    1. name, location, banking and other details of the company: DBK - Leasing JSC, location Republic of Kazakhstan, Z05T3E2, Nur-Sultan, Yesil district, Mogilik El prospect, building 55 A, bldg. 15, BIN 050940001237 IBAN KZ64914398416BC04819 in the SB of Sberbank JSC, Nur-Sultan, BIK SABRKZKA;
    2. the period for which dividends are paid - 2019;
    3. the amount of dividend per one ordinary share - 1,034.44 tenge (one thousand thirty four tenge 44 tiyin);
    4. dividend payment start date - no later than June 15, 2020;
    5. the procedure and form of dividend payment - dividends shall be paid by transferring to the bank account of the Development Bank of Kazakhstan JSC indicated in the system of registries of shareholders of DBK Leasing JSC.
  4. This decision is the decision of the sole shareholder of DBK-Leasing JSC.

On approval of the Annual Report of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company for 2019

  1. To approve the Annual Report of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company for 2019, in accordance with Appendix No. 15 to this protocol.
  2. This decision is the decision of the sole shareholder of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company.
  3. The Management Board of DBK-Leasing Joint-Stock Company shall take the necessary measures arising from this decision.

On changing the name of DBK-Leasing JSC and approval of the new edition of the charter.

  1. Change the corporate name of the DBK-Leasing Joint Stock Company, a subsidiary of the Development Bank of Kazakhstan Joint Stock Company (hereinafter - the Company), to the Industrial Development Fund Joint Stock Company.
  2. Approve the charter of the Industrial Development Fund Joint Stock Company (hereinafter - the Charter), in accordance with Appendix No. 1 to this Protocol.
  3. To authorize the Chairman of the Board of the Society, Nurlan Serikovich Baibazarov, to sign the Charter.
  4. The Chairman of the Management Board of the Company (N.S. Baybazarov) shall take the necessary measures arising from this decision.
  5. This decision is the decision of the sole shareholder of the Company.

On approval of the size of the maximum risk limit for a group of counterparties of JSC "National Company "Kazakhstan Temir Zholy"

  1. Not to distribute clause 3 of the decision of the Board of Directors of "Development Bank of Kazakhstan" JSC on the first issue of the agenda "On approval of the main financing conditions for "DBK-Leasing" JSC, on the conclusion of a transaction in which "Development Bank of Kazakhstan" JSC has an interest and on the instruction of JSC "DBK-Leasing" dated March 31, 2020 (Minutes No. 235-2020-06), adopted as the sole shareholder of the "Industrial Development Fund" JSC, for alleged leasing transactions and restructuring of existing leasing transactions of the "Industrial Development Fund" JSC in the amount of 120 632,000,000 tenge, in accordance with paragraph 1 of this decision.
  2. The decision under item 2 is the decision of the sole shareholder of the "Industrial Development Fund" JSC.

Об утверждении размера максимального лимита по риску на группу контрагентов АО «Национальная компания «Қазақстан темір жолы»

  1. Не распространять пункт 3 решения совета директоров АО «Банк Развития Казахстана» по первому вопросу повестки дня «Об утверждении основных условий финансирования АО «БРК-Лизинг», о заключении сделки, в совершении которой АО «Банк Развития Казахстана» имеется заинтересованность и о поручении АО «БРК-Лизинг» от 31 марта 2020 гола (протокол № 235-2020-06), принятого в качестве единственного акционера АО «Фонд развития промышленности», на предполагаемые лизинговые сделки и реструктуризацию действующих лизинговых сделок АО «Фонд развития промышленности» на сумму 120 632 000 000 тенге, согласно пункту 1 настоящего решения.
  2. Решение по пункту 2 является решением единственного акционера АО «Фонд развития промышленности».

1. Amend internal regulatory documents of Industrial Development Fund JSC (hereinafter – the Company), approved by the resolution of the Company’s sole shareholder as amended, in accordance with Appendix No. 1 hereto:

  1. A shares valuation method for their repurchase by Joint Stock Company DBK-Leasing, a subsidiary of Joint Stock Company Development Bank of Kazakhstan, approved by the resolution of the Company’s sole shareholder on 05.07.2007 (Minutes No. 81);
  2. A dividend policy of Joint Stock Company DBK-Leasing, a subsidiary of Joint Stock Company Development Bank of Kazakhstan, approved by the resolution of the Company’s sole shareholder on 16.06.2017 (Minutes No. 194-2017-05);
  3. A list of documents regulating the internal activities of DBK-Leasing JSC, which are subject to the approval by the resolution of the Sole Shareholder of DBK-Leasing JSC, approved by the Company’s sole shareholder on 30.03.2018 (Minutes No. 202-2018-03);
  4. A Corporate Governance Code of DBK-Leasing JSC, approved by the resolution of the Company’s sole shareholder on 30.03.2018 (Minutes No. 202-2018-03);
  5. The Board of Directors Regulations of DBK-Leasing JSC, approved by the resolution of the Company’s sole shareholder on 25.04.2019 (Minutes No. 216-2019-09).

2. The Management Board of the Company shall take measures arising out of clause 1 hereof.

3. This Resolution is the resolution of the Company’s sole shareholder.

  1. Amend the Dividend Policy of Industrial Development Fund JSC, approved by the resolution of the Company’s sole shareholder on 16 June 2017 (Minutes No. 194-2017-05), in accordance with Appendix No. 2 hereto.
  2. The Management Board of Industrial Development Fund JSC shall take measures arising out of clause 1 hereof
  3. This Resolution is the resolution of the Industrial Development Fund’s sole shareholder
On the Introduction of Amendments and Additions to the Board of Directors Regulations of DBK-Leasing JSC, approved by the resolution of the Sole Shareholder of DBK-Leasing JSC on 25 April 2019 (Minutes No. 216-2019-09)

Make amendments and additions to the Board of Directors Regulations of DBK-Leasing JSC according to Appendix No. 7 to these minutes.

On the Composition of the Board of Directors of Industrial Development Fund JSC
  1. Terminate ahead of schedule the authority of the Member and Independent Director of the Board of Directors of Industrial Development Fund JSC A I Antonenko from 8 October 2020, according to the notification of A I Antonenko
  2. Determine that the Board of Directors of Industrial Development Fund JSC will comprise 7 (seven) persons
  3. The Board of Industrial Development Fund JSC will take all necessary measures ensuing from this resolution
On introducing amendments and addenda to the Corporate Governance Code of DBK-Leasing Joint-Stock Company, a subsidiary of the Development Bank of Kazakhstan joint-stock company, approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated March 30, 2018 (Minutes No. 202-2018-03) from 12.12.2019 (protocol No. 229-2019-22)
  1. To amend and supplement the Code of Corporate Governance of DBK-Leasing Joint Stock Company, a subsidiary of the Development Bank of Kazakhstan joint stock company, approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated March 30, 2018 (Minutes No. 202-2018-03), according to Appendix No. 10 to this Protocol.
  2. Clause 1 of this decision shall enter into force after the adoption by the Sole Shareholder of Development Bank of Kazakhstan JSC on amendments and additions to the Corporate Governance Code of Development Bank of Kazakhstan JSC.
  1. Increase the number of authorized common shares of DBK-Leasing JSC by 200,000 (two hundred thousand) shares.
  2. This decision is the decision of the sole shareholder of DBK-Leasing JSC.
  3. The Management Board of DBK-Leasing JSC to take all necessary measures arising from this decision.

In accordance with paragraphs 4, 5 of Article 35, subparagraph 5) of paragraph 1 of Article 36, subparagraph 15-1) of paragraph 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 13.1 of Article 13 of the Charter of the Development Bank of Kazakhstan JSC and subparagraph 8) of paragraph 8.2 of article 8 of the Charter of DBK-Leasing JSC, the Board of Directors DECIDED:

  1. To elect, by the Board of Directors of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC as an independent director, Murat Asigatovich Alkenov, independent director, with a term of office up to the expiration of the term of office of the Board of Directors of DBK-Leasing JSC, a subsidiary of Development Bank JSC Of Kazakhstan ”as a whole.
  2. Set the amount of remuneration to the newly elected member of the Board of Directors of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, independent director Alkenov Murat Asigatovich according to Appendix No. 1 of Protocol No. 224-2019-17 of September 30, 2019.
  3. The Chairman of the Board of Directors of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, must sign an agreement with independent director Murat Asigatovich Alkenov (according to Appendix 11 of the Regulation on the Board of Directors of DBK-Leasing JSC, approved by the decision of the Sole Shareholder of DBK JSC Leasing ”dated April 25, 2019, Minutes No. 216-2019-09).
  4. The Chairman of the Management Board of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, shall take the necessary measures arising from this decision.
  5. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, and enters into style from the date of this decision.

In accordance with paragraphs 4, 5 of Article 35, subparagraph 5) of paragraph 1 of Article 36, subparagraph 15-1) of paragraph 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 13.1 of Article 13 of the Charter of the Development Bank of Kazakhstan JSC and subparagraph 8) of paragraph 8.2 of article 8 of the Charter of DBK-Leasing JSC, the Board of Directors DECIDED:

  1. Early terminate the powers of a member of the Board of Directors of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, an independent director Dmitry Borisovich Eroshok.
  2. The Management Board of the Development Bank of Kazakhstan JSC to conduct events to select candidates for the position of Independent Director of the Board of Directors of DBK-Leasing JSC, by September 27, 2019.
  3. Organize an extraordinary meeting of the Board of Directors of JSC “Development Bank of Kazakhstan” by October 1, 2019.
  4. To the Chairman of the Management Board of DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan, take the necessary measures arising from this decision.
  5. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC, and comes into force on September 23, 2019.
On introducing amendments and addenda to the Charter of DBK-Leasing Joint-Stock Company, a subsidiary of the Development Bank of Kazakhstan joint-stock company approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated December 18, 2015 (minutes of the Board of Directors of JSC Development Bank of Kazakhstan "No. 176-2015-13)
  1. Introduce amendments and additions to the Charter of DBK-Leasing Joint-Stock Company, a subsidiary of Development Bank of Kazakhstan joint-stock company, approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated December 18, 2015 (Minutes No. 176-2015-13) according to Appendix No. 3 to this Protocol.
  2. Grant the Chairman of the Management Board of DBK-Leasing JSC Baybazarov N.S. the right to sign amendments and addenda to the Charter of DBK-Leasing Joint Stock Company, a subsidiary of the Development Bank of Kazakhstan joint stock company, approved by the decision of the Sole Shareholder of DBK Leasing JSC dated December 18, 2015 (Minutes No. 176-2015-13). < / li>
  3. To the Chairman of the Management Board of DBK-Leasing JSC Baybazarov N.S. take all necessary measures arising from this decision.
  4. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC.
On the realization of the Development Bank of Kazakhstan JSC right to preemptively purchase ordinary shares of DBK-Leasing JSC and on the invalidation of the decision of the absentee vote of the Board of Directors of the Development Bank of Kazakhstan JSC dated May 31, 2019 (protocol No. 218-2019- 11) on the second issue of the agenda
  1. To exercise the right of preemptive purchase of ordinary shares of DBK-Leasing JSC in the amount of 120,000 (one hundred twenty thousand) ordinary shares at a placement price of 100,000 (one hundred thousand) tenge per ordinary share in the amount of 12,000,000,000 (twelve billion ) tenge.
  2. Acquire, in accordance with the established procedure, the shares of DBK - Leasing JSC in accordance with clause 1 of this decision by payment in cash.
  3. Recognize invalid the decision of the absentee vote of the Board of Directors of the Development Bank of Kazakhstan JSC dated May 31, 2019 (protocol No. 218-2019-11) on the second agenda item.
  4. The Management Board of the Development Bank of Kazakhstan JSC to take the necessary measures arising from this decision.
  5. This decision is the Decision of the Sole Shareholder of DBK-Leasing JSC.
  1. To exercise the right of preemptive purchase of ordinary shares of DBK-Leasing JSC in the amount of 120,000 (one hundred twenty thousand) ordinary shares at a placement price of 100,000 (one hundred thousand) tenge per ordinary share in the amount of 12,000,000,000 (twelve billion ) tenge.
  2. Acquire, in accordance with the established procedure, the shares of DBK-Leasing JSC in accordance with paragraph 1 of this decision by payment in cash.
  3. The Management Board of the Development Bank of Kazakhstan JSC to take the necessary measures arising from this decision.
  4. This decision is the Decision of the Sole Shareholder of DBK-Leasing JSC.
In accordance with the procedure established by the legislation of the Republic of Kazakhstan, Development Bank of Kazakhstan JSC to exercise the right to pre-emptive purchase of simple DBK-Leasing JSC on the following conditions:
  1. the number of ordinary shares purchased is 150,000 (one hundred fifty thousand) shares;
  2. price - 100,000 (one hundred thousand) tenge per ordinary share;
  3. total amount - 15,000,000,000 (fifteen billion) tenge.
  1. To approve the Annual Report of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company for 2018, according to Appendix No. 9 to this protocol.
  2. This decision is the decision of the sole shareholder of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company.
  3. The Management Board of DBK-Leasing Joint Stock Company to take the necessary measures arising from this decision.
  1. To approve the Regulation on the Board of Directors of DBK-Leasing JSC, in accordance with Appendix No. 1 to this Protocol.
  2. Recognize invalid the following internal acts of DBK – Leasing JSC
    1. Regulation on evaluating the activities of the Board of Directors of DBK-Leasing JSC, a subsidiary of the Development Bank of Kazakhstan joint stock company, approved by the decision of the Sole Shareholder of DBK-Leasing JSC on May 20, 2016 (minutes No. 182-2016-06);
    2. The Regulation on the Board of Directors of DBK-Leasing JSC is a subsidiary of the Development Bank of Kazakhstan joint-stock company approved by the decision of the Sole Shareholder of DBK-Leasing JSC dated April 15, 2016 (Minutes No. 181-2016-05).
  3. Delete clause 7 of the List of documents regulating the internal activities of DBK-Leasing JSC subject to approval by the decision of the Sole Shareholder of DBK-Leasing, approved by the decision of the Sole Shareholder of DBK-Leasing dated March 30, 2018 (Minutes No. 202 -2018-03).
  1. Identify KPMG Audit LLP (BIN 930840000232, location: 050051, Republic of Kazakhstan, Almaty, 180 Dostyk Avenue, Almaty) as an audit organization conducting an audit of DBK-Leasing JSC for 2019-2021.
  2. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC.
On approval of the annual financial statements of DBK-Leasing joint-stock company, a subsidiary of the Development Bank of Kazakhstan joint-stock company for the year ended December 31, 2018, on the appeals of the Sole Shareholder to the actions of DBK-Leasing JSC and its officials in 2018, on the amount and composition of remuneration to members of the Board of Directors and the Management Board of DBK-Leasing JSC paid in 2018, dated April 26, 2019
  1. To approve the annual financial statements of DBK-Leasing Joint-Stock Company, a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company (hereinafter referred to as DBK-Leasing JSC) for the year ended December 31, 2018, in accordance with Appendix No. 7 to this Protocol.
  2. Take into account information on the amount and composition of remuneration to members of the Board of Directors and the Management Board of DBK-Leasing JSC for 2018 in accordance with Appendix No. 8 to this Protocol.
  3. Take into account information about the absence in 2018 of the Sole Shareholder of DBK-Leasing JSC on the actions of DBK-Leasing JSC and its officials.
  4. The Management Board of DBK-Leasing JSC to take the necessary measures arising from this decision.
  5. This decision is the decision of the Sole Shareholder of DBK-Leasing JSC.
On approval of the distribution of net income of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company for the reporting fiscal year 2018, on the decision to pay dividends on ordinary shares and to approve the amount of dividend per ordinary share DBK - Leasing JSC, dated April 26, 2019
  1. To approve the distribution of net income of the joint-stock company DBK-Leasing, a subsidiary of the Development Bank of Kazakhstan joint-stock company (hereinafter referred to as DBK-Leasing JSC) for the reporting year 2018 in the amount of 3,800,871,179.85 (three billion eight hundred million eight hundred seventy one thousand one hundred seventy nine) tenge 85 tiyn in the following order:

    1) the amount of 1,140,261,353.96 (one billion one hundred forty million two hundred sixty one thousand three hundred fifty three) tenge 96 tiyn, which is 30 (thirty)% of net income, to send to dividends to the Sole Shareholder of DBK-Leasing JSC ";

    2) the remaining part in the amount of 2,660,609,825.89 (two billion six hundred sixty million six hundred nine thousand eight hundred twenty five) tenge 89 tiyn, which is 70 (seventy)% of net income, left at the disposal of DBK-Leasing JSC in the account reduction of accumulated losses of previous years;
  2. To approve the dividend per one ordinary share of DBK-Leasing JSC - 1 754.25 (one thousand seven hundred fifty four) tenge 25 tiyin for 2018;
  3. To approve the following procedure for paying dividends to the Sole Shareholder of DBK-Leasing JSC:

    1) name, location, banking and other details of the company: DBK-Leasing JSC, location Republic of Kazakhstan, Z05T3E2, Nur-Sultan, Yesil District, Mogilik El Avenue, Building 55 A, n.p.15, BIN - 050940001237, IBAN KZ546010111000166106 in Halyk Bank of Kazakhstan JSC, Nur-Sultan, BIC HSBKKZKX;

    2) the period for which dividends are paid - 2018;

    3) the amount of the dividend per ordinary share - 1,754.25 (one thousand seven hundred fifty-four) tenge 25 tiyin;

    4) the start date of dividend payment is June 25, 2019;

    5) the procedure and form of dividend payment - dividends shall be paid by transferring to the bank account of the Sole Shareholder specified in the register system of shareholders of JSC DBK - Leasing.
  4. This decision is the Sole Shareholder of DBK-Leasing JSC decision.
Министерство индустрии и инфраструктурного развития РК
Baiterek
Банк развития Казахстана