03.07.20
18:05

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on July 3, 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 July 3, 2020 whereon the following decisions have been made.

On item "Concerning the additions # 4 to the Registrar and Depository Rules (General Part) ":

"1. To approve the additions # 4 to the Registrar and Depository Rules (General Part) in wording due to presented draft.

2. To make effective the additions # 4 to the Registrar and Depository Rules (General Part), approved due to the paragraph 1 of the resolution, from July 20, 2020. ".

On item "Concerning the changes and additions # 30 to the Depository Rules":

"1. To approve the changes and additions # 30 to the Depository Rules in wording due to presented draft.

2. To make effective the paragraphs 1, 2 and 6 of the changes and additions # 30 to the Depository Rules, approved due to the paragraph 1 of the resolution, from July 20, 2020.

3. To make effective the paragraphs 3, 4 and 5 of the changes and additions # 30 to the Depository Rules, approved due to the paragraph 1 of the resolution, from July 20, 2020, but not earlier a date of putting into operation the second release of the trading and clearing system ASTS+ for stock market, indicated in Kazakhstan Stock Exchange JSC official letter.

On item "Concerning the changes and addition # 3 to the Rules on Registers System Maintenance ":

"1. To approve the changes and addition # 3 to the Rules on Registers System Maintenance in wording due to presented draft.

2. To make effective the changes and addition # 3 to the Rules on Registers System Maintenance, approved due to the paragraph 1 of the resolution, from July 20, 2020.