09.04.20
15:03

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on March 27, 2020

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 March 27, 2020 whereon the following decisions have been made.

On item "Concerning entering into a deal with an entity bounded by special relations with the Central Securities Depository, namely entering into agreement with RTRS LLС on purchase of office rental service for allocation of the backup center":

To enter the Central Securities Depository into the deal with RTRS LLC (the entity bounded by special relation with the Central Securities Depository), namely to enter into agreement on purchase of office rental service for allocation of the backup center, without granting exemption conditions to RTRS LLC.

On item "Concerning the Statement on results of the Central Securities Depository’s investment portfolio status analysis (the Central Securities Depository’s owned assets investing results) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of January 1, 2020. ".

"To take note of the Statement on results of the Central Securities Depository’s investment portfolio status analysis (the Central Securities Depository’s owned assets investing results) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of January 1, 2020. ".

On the item "Concerning the Statement on the risk quantity performance evaluation and confirming maximum acceptable values of risk indices":

1. To take note of the Statement on the risk quantity performance evaluation.

2. To validate maximum acceptable values of risk indices.

3. To acknowledge maximum acceptable values of risk indices, approved by the resolution of the Board of Directors of the Central Securities Depository (the meeting minutes No. 87 dated November 30, 2018), as invalid from January 1, 2020.

4. To identify basic terms of risk insurance and material assets insurance of the Central Securities Depository (based on resolution of the Board of Directors).

On the item "Concerning calculation financial stability ratio values of the Central Securities Depository as of January 1, 2020":

To take note of financial stability ratio values of the Central Securities Depository as of January 1, 2020.

On the item "Concerning reports and information on risk management system for IV quarter of 2019":

To take note of reports and information on risk management system for IV quarter of 2019.

On the item "Concerning composition of Committee on Strategy, Risks, Staff, Remuneration and Social Issues of the Central Securities Depository’s Board of Directors":

1. By changing the resolution of the Central Securities Depository’s Board of Directors (minutes of the absent voting No. 45 (з) dated July 17, 2019) to define quantitative composition of the Committee on Strategy, Risks, Staff, Remuneration and Social Issues of the Central Securities Depository’s Board of Directors in the amount of five people.

2. To terminate early powers of Yedil Medeu the member (expert) of the Committee on Strategy, Risks, Staff, Remuneration and Social Issues of the Central Securities Depository’s Board of Directors, as well as Yelena Govorukhina substituting him in case of his absence (as the representative of the National Bank of the Republic of Kazakhstan) from the resolution date.

3. To elect Mariya Khadzhieva, in case of her absence Yedil Medeu as the member of the Committee on Strategy, Risks, Staff, Remuneration and Social Issues of the Central Securities Depository’s Board of Directors from the resolution date.

4. To elect Zhenis Kirmanbayev the member of the Committee on Strategy, Risks, Staff, Remuneration and Social Issues of the Central Securities Depository’s Board of Directors as the expert from the resolution date.