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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of April 20, 2018 No. 212

About approval of the list of legal entities whose core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships), rules of its forming and rules of creation of provisions (reserves)

According to Item 7 of article 250 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" the Government of the Republic of Kazakhstan DECIDES:

1. Approve enclosed:

1) the list of legal entities whose core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships);

2) Rules of forming of the list of legal entities which core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships);

3) Rules of creation of provisions (reserves).

3. This resolution becomes effective since January 1, 2018 and is subject to official publication.

Prime Minister of the Republic of Kazakhstan

B. Sagintayev

Approved by the Order of the Government of the Republic of Kazakhstan of April 20, 2018, No. 212

The list of legal entities whose core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships)

1. Joint-stock company "Fund of development of entrepreneurship "Lady".

2. Development Bank of Kazakhstan joint-stock company.

Approved by the Order of the Government of the Republic of Kazakhstan of April 20, 2018 No. 212

Rules of forming of the list of legal entities which core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships)

These rules of forming of the list of legal entities which core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, the assets having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations, except for and the contingent obligations provided for benefit of the interconnected parties or to the third parties according to obligations of the interconnected parties (except assets and contingent obligations of credit partnerships) (further - Rules of forming of the list) are developed according to Item 7 of article 250 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (further - the Tax code) and establish procedure for forming of the list of legal entities, having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, contingent obligations.

1. The list of legal entities whose core activity is implementation of loan transactions or the redemption of rights to claim and which hundred percent of voting shares (shares) belong to national managing holding, having the right to expense amount deduction on creation of provisions (reserves) against doubtful and bad assets, (further - the list) is determined by the Government of the Republic of Kazakhstan.

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