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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 21, 2022 No. 109

About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2018 No. 192 "About approval of Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, and the legal entities affiliated with them"

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 August 27, 2018 No. 192 "About approval of Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, and the legal entities affiliated with them" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 17374) the following changes:

state heading in the following edition:

"About approval of Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, and the legal entities affiliated with them";

state Item 1 in the following edition:

"1. Approve the enclosed Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, by its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, and the legal entities affiliated with them.";

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