07.11.19
16:09

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on November 05, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that absent voting of the members of the Central Securities Depository’s Board of Directors was held on November 05, 2019 whereon the following decisions have been made.

On item Concerning changes to job description of an auditor for information technologies of the Internal Audit Service:

To approve the job description of the Internal Audit Service’s auditor in new edition.

On item Concerning the 2019 Annual Audit Plan of the Internal Audit Service in new edition:

1. To approve 2019 Annual Audit Plan of the Internal Audit Service in new edition.

2. To approve the Audit Map in new edition.