About us

1) JSC full name and location:

JSC “Bayan Sulu”, Kostanay, Borodin street, 198;

2) Date, time and venue of meeting of board of directors:

On May 17, 2013 14:00 -15:30, Kostanay, Borodin street, 198;

3) Questions included in the agenda of meeting of board of directors:

1 Definition of quantitative structure, term of appointment of Board of JSC “Bayan Sulu”, election of his members, Chairman of Board President of Society, determination of quantity of official salaries, terms of payment of work and awarding of the head and board members.

2 Appointment, definition of Corporate secretary term of appointment, determination of quantity of its official salary and remuneration conditions.

3 Definition of quantitative structure of Service of internal audit, appointment of it head and members, determination of the quantity and terms of payment of work and awarding of members of Service of internal audit.

4) Decisions made board of directors, with the indication of results (results) of vote:

On the first question

1 . To establish structure of collegiate executive body of Board of JSC “Bayan Sulu” in 5 people.

2. To determine a term of appointment of Board of JSC “Bayan Sulu” – before election of new full structure of Board.

3. To choose in structure of Board of the following persons:

1) Trayber Vitaly Andreevich

2) Pylsky Alexander Vladimirovich

3) Shayakhmetov Tursynbek Tursyngaliyevich

4) Shamuratova Lisa Nazimbekovna

5) Konrat Evgeny Vladimirovich.

4. Elect Trayber Vitaly Andreevich the Chairman of the board – the President of JSC “Bayan Sulu”.

5. Make the compensation to the head and board members monthly during action of term of their appointments at a rate of the official salaries established by the staff list, awarding according to the relevant Provision.

Vote results:

Baymuratov E.U. – pro

Trayber V.A – pro

Talgatbek A.K. – pro

Kasimov B.D. – pro

Total Vote results:

Pro – 4 (four) voices

Contra – no,

Refrained” – no,

On the second question

1. To appoint Zaytseva Svetlana Vasilyevna Korporativnym the secretary of JSC «Bayan Sulu».

2. To determine a term of office of the Corporate secretary – before re-election.

3. To make compensation of the Corporate secretary proceeding from a monthly official salary in a size, the established staff list, awarding and remuneration according to the relevant Situation.

Results of vote:

Baymuratov E.U. – pro

Trayber V.A – pro

Talgatbek A.K. – pro

Kasimov B.D. – pro

Vote results:

Pro – 4 (four) voices

Contra – no,

“Refrained” – no,

On the third question

1. To define structures of Service of internal audit of JSC «Bayan Sulu» in quantity 3х the person.

2. To appoint the head of Service of internal audit of JSC «Bayan Sulu» Tsypysheva Nina Petrovna, the head of department of rationing and compensation, members of Service of internal audit of JSC «Bayan Sulu» Nazarova Lyubov Borisovna, the deputy chief accountant, Kolomeytseva Svetlana Petrovna, the senior legal adviser.

3. To make compensation and awarding of members of Service of internal audit according to the staff list and the relevant Situation

Results of vote:

Baymuratov E.U. – pro

Trayber V.A – pro

Talgatbek A.K. – Pro

Kasimov B.D. – pro

Vote results:

Pro – 4 (four) voices

Contra – no

Refrained – no