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The document ceased to be valid since  April 18, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 26

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of April 24, 2015 No. 54

About submission of the list of affiliirovanny persons of joint-stock company

According to item 4 of article 67 of the Law of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. The joint-stock company, except for stabilization bank, represents to National Bank of the Republic of Kazakhstan (further - National Bank) the list of the affiliirovanny persons in form according to appendix 1 to this resolution as of January 1, on April 1, on July 1 and on October 1 accounting year no later than January 31, on April 30, on July 31 and on October 31 accounting year respectively in time.

2. The list of affiliirovanny persons is submitted joint-stock company on the electronic medium (spreadsheets in the Excel format) with the cover letter on paper according to appendix 2 to this resolution, except as specified submissions of the list of affiliirovanny persons by means of the web portal of "the electronic government".

The list of affiliirovanny persons presented through the web portal of "the electronic government" in the form of electronic documents (spreadsheets in the Excel format), makes sure by means of digital signatures.

3. The National Bank opens information on affiliirovanny persons of joint-stock company by its placement on the Internet resource or at the request of interested persons.

4. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of April 28, 2012 No. 171 "About submission of the list of affiliirovanny persons of joint-stock company" (registered in the Register of state registration of regulatory legal acts at No. 7719, published on August 25, 2012 in the Kazakhstanskaya Pravda newspaper No. 286-287 (27105-27106)).

5. To department of supervision of subjects of the security market (Hadzhiyeva M. Zh.) in the procedure established by the legislation to provide:

1) together with Legal support department (Dosmukhambetov N. M.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) the direction of this resolution on official publication in information system of law"? d_lt" the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank after its official publication.

6. To department of the international relations and public relations (Kazybayev A. K.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.

7. To impose control of execution of this resolution on the vice-chairman of National Bank Kozhakhmetov K. B.

8. This resolution becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

K. Kelimbetov

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of April 24, 2015 No. 54

Form

List of affiliirovanny persons of joint-stock company

Accounting period: on ___. ___. _____.

Index: list of affiliirovanny persons

Frequency of information collection: quarterly

The group of people, providing information: joint-stock companies (except for stabilization bank)

Where the form is represented: National Bank of the Republic of Kazakhstan

Term of representation of form: quarterly no later than January 31, on April 30, on July 31 and on October 31 accounting year.

List of affiliirovanny persons of ___________________________________ joint-stock company
                                                 (name of joint-stock company)

Date and number of state registration of release of the announced shares and (or) replacements of the certificate on state registration of release of the announced shares according to data of the state register of issued securities

Date for which the list of affiliirovanny persons is submitted

Physical persons


payment order

Surname,
name, middle name (in case of its availability)

Birth date

Bases for recognition of affiliirovannost

Date of emergence of affiliirovannost

Note

1

2

3

4

5

6













Legal entities


payment order

Full name of the legal entity

Date and number of state registration
legal entity, business and identification number (BIN), postal address and actual location of the legal entity

Bases for recognition of affiliirovannost

Date of emergence of affiliirovannost

Note

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