RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 27, 2018 No. 189

About approval of Rules of disclosure by the issuer of information, Requirements to contents of information which is subject to disclosure by the issuer and also terms of disclosure by the issuer of information on Internet resource of depositary of the financial reporting

According to the Law of the Republic of Kazakhstan of July 2, 2003 "About the security market" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) Rules of disclosure by the issuer of information according to appendix 1 to this resolution;

2) Requirements to contents of information which is subject to disclosure by the issuer and also terms of disclosure by the issuer of information on the Internet - resource of depositary of the financial reporting according to appendix 2 to this resolution.

2. Recognize to invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 26 "About approval of Rules of placement on Internet resources of depositary of the financial reporting, stock exchange of information on corporate events, the financial reporting and audit reports, lists of affiliirovanny persons of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year" (it is registered in the Register of state registration of regulatory legal acts at No. 13438, it is published on April 7, 2016 in information system of law of Ad_let);

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