Herewith, “KazAgro” Holding” JSC informs that by decision – order of the sole shareholder of the “KazAgro” Holding” JSC represented by the Ministry of Agriculture of the Republic of Kazakhstan dated May 4, 2019 No. 187, the following decisions were made:
1. To approve the attached amendment to the Charter of “KazAgro” National Managing Holding” Joint Stock Company, approved by order of the Deputy Prime Minister of the Republic of Kazakhstan – Minister of Agriculture of the Republic of Kazakhstan dated May 14, 2018 No. 198 “On approval of the Charter of “KazAgro” National Managing Holding” Joint Stock Company in the updated version”.
2. To authorize the Chairman of the Board of “KazAgro” National Holding Company “Joint Stock Company Ye.Sh. Karashukeyev to sign, on behalf of the sole shareholder, the amendment approved by this decision to the Charter of “KazAgro” National Managing Holding “Joint Stock Company.
3. This order is a decision of the sole shareholder of “KazAgro” National Managing Holding “Joint Stock Company and enters into force from the date of its signing.
Amendment to the Charter of “KazAgro” National Managing Holding“ Joint Stock Company
To amend the following to the Charter of “KazAgro” National Managing Holding “Joint Stock Company, approved by order of the Deputy Prime Minister of the Republic of Kazakhstan – Minister of Agriculture of the Republic of Kazakhstan dated May 14, 2018 No. 198 “On approval of the Charter of “KazAgro” National Managing Holding “Joint Stock Company in the updated version:
Clause 3 shall be amended as follows:
“3. Location of the executive body of the Holding: 12 Talgat Bigeldinov Street, Saryarka district, Nur-Sultan city, Republic of Kazakhstan, 010000”.