The new Board of Directors of the company as of April, 2018 is as follows:
- Maksat Alzhanov;
- Vladislav Li;
- Abilmazhen Ghilimov;
- Alexander Dronin;
- Bauyrzhan Nugymanov.
Their commission expires on April 5, 2021.
And the following members were removed from the Board of Directors before expiry:
- Dauren Kumpeisov;
- Saken Kyrykbai;
- Eszhan Birtanov;
- Birtanova Eszhan Amantaevich;
- Alexander Shagubatov.
It should be noted that within the framework of the Annual General Meeting of the Company's shareholders, information was also provided that LLP "BDO Kazakhstan" conducted an audit of the Company's financial statements as of 2017. "Based on the results of the audit, it was determined that the financial statements reflect fairly, in all existing relationships, the financial position of the Company as of December 31, 2017, as well as its financial results and cash flows for the year ended on that date, in accordance with the International standards of financial reporting, "the minutes of the meeting said.
It is also reported that "according to the results as of 01.04.2018, the Company forecasts the following financial indicators: assets - KZT 24 019 493 thousand, insurance reserves - KZT 19 180 279 thousand, capital - KZT 4 530 895 000. The standard of sufficiency of actual margin of solvency is 2.63, the standard of adequacy of highly liquid assets is 1.14. Profit since the beginning of 2018 amounted to 96,841 thousand tenge. "Based on the above, it was decided to pay dividends on common shares of the Company.
Photo per website: kapital.kz