RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 27, 2006 No. 110

About the list and forms of the annual financial reporting of special finance company and Islamic special finance company

For the purpose of implementation of the Laws of the Republic of Kazakhstan "About financial accounting and the financial reporting", "About securitization" and "About the security market" the Board of National Bank of the Republic of Kazakhstan decides:

1. The annual financial reporting of special finance company and Islamic special finance company includes the following:

1) the balance sheet constituted in form 1 (appendix 1 to this resolution);

2) the profit and loss statement constituted in form 2 (appendix 2 to this resolution);

3) the cash flow statement (indirect method) constituted in form 3 (appendix 3 to this resolution);

4) the statement of changes in equity constituted in form 4 (appendix 4 to this resolution);

5) the explanatory note constituted according to the requirements for filling of the explanatory note established by appendix 5 to this resolution.

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