RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of April 28, 2017 No. 70

About introduction of amendments to 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"

For the purpose of enhancement of regulatory legal acts of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in 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" (registered in the Register of state registration of regulatory legal acts at No. 13438, published on April 7, 2016 in information system of law of Ad_let) the following changes:

change in state language is made to heading, the text in Russian does not change;

change in state language is made to Item 1, the text in Russian does not change;

in 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 the members of executive body following the results of year approved by the specified resolution:

change in state language is made to heading, the text in Russian does not change;

change in state language is made to Item 1, the text in Russian does not change;

6) of Item 2 to state the subitem in the following edition:

"6) the electronic report - the filled corresponding template of the software with forms of the annual and (or) quarterly financial reporting, information specified in Items 4, of 6, of 8 and 9 Rules signed by the digital signature issued by certification center.";

change in state language is made to part the second Item 3, the text in Russian does not change;

and 5 to state items 4 in the following edition:

"4. The joint-stock company provides placement on Internet resource of depositary of the financial reporting by means of representation to depositary of the financial reporting of information on corporate events which list is determined by Item 1 of Article 79 of the Join-stock companies law, and during cycle time of its issued securities of information on the changes in its activities infringing on interests of security holders which list is determined by Item 2 of article 102 of the Law on the security market constituted according to:

1) Items 2, 3, 4, 5, 6, 7, 8, 10, the 12 and 13 appendices 1 to Rules - within 3 (three) working days after date of emergence of corporate event;

2) Items 1, 9, 11, 15, 16, 17, 18, 19, 20, 21, 22 and 23 appendices 1 to Rules - within 15 (fifteen) calendar days from the date of emergence of the corporate events and (or) changes in activities of joint-stock company infringing on interests of security holders;

3) Item 14 of appendix 1 to Rules - within 7 (seven) working days after the date of receipt by joint-stock company of the corresponding judicial notice (challenge) on civil case on corporate dispute;

4) Item 24 of appendix 1 to Rules - within 3 (three) working days from the date of emergence of corporate event if Join-stock companies laws and about the security market do not provide other terms of publication (bringing to data of shareholders) of information.

5. Date of emergence of the corporate events and (or) changes in activities of joint-stock company infringing on interests of security holders, specified in Items 2, of 3, of 4, of 9, of 10, of 11, of 15, of 17, 19 and 21 appendices 1 to Rules is the date of receipt by joint-stock company of the relevant documents confirming emergence of such events and (or) changes.

If for the conclusion of the large deal specified in Item 5 of appendix 1 to Rules and (or) the transaction which answers at the same time following conditions: is the transaction in which making interest is available by joint-stock company, and it is connected with acquisition or property acquisition which cost constitutes ten and more percent from the size of total carrying amount of assets of society on acceptance date authorized body of society of the decision on the conclusion of such transaction specified in Item 6 of appendix 1 to Rules obligatory state or other registration is necessary, date of emergence of corporate event is the date of receipt by joint-stock company of the documents confirming its state or other registration.

Date of the emergence of corporate event and (or) change in activities of the joint-stock company infringing on interests of security holders, specified in Item 7 of appendix 1 to Rules is:

the date of receipt by joint-stock company of the documents confirming registration of the pledge agreement (repledge) - concerning property which pledge is subject to registration according to legal acts of the Republic of Kazakhstan;

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