
The Company, realizing the importance of corporate governance, pays great attention to the implementation of corporate governance principles. The Company approved the Corporate Governance Code. The Company strives to establish a balance of interests of the Sole Shareholder, the Company's management and stakeholders, while the Company's corporate governance system includes the interaction of several levels of the corporate ladder at once: the Sole Shareholder, the Board of Directors, the Company's executive body and similar management bodies of subsidiaries and affiliates.
CERTIFICATION
The Company’s quality management system is certified for compliance with the requirements of the international and Kazakhstani standards (ISO 9001 and ST RK ISO 9001)
TECHNICAL COMMITTEE
In 2007, a consultative and advisory body was established – the Technical Committee for Standardization “Space Activities” TC 66.
STRUCTURE OF AUTHORIZED CAPITAL
Regarding the structure of the authorized capital, including the following information: the number and nominal value of issued shares (participatory interests); a description of the rights attached to the shares; the number and nominal value of authorized but unissued shares; the composition of shareholders (participants); the number and proportion of ordinary shares (participatory interests) held by them; and the procedure for exercising ownership rights:
ON THE EXTERNAL AUDITOR
Zhetysu Audit LLP has been appointed as the audit firm to conduct the audit of the financial statements for 2025.
The audit engagement entails an independent examination of the annual financial statements and an assessment of their accuracy in all material respects, as well as an evaluation of the correct presentation of tax liabilities and settlements within the financial statements, in accordance with the requirements of ISA 250, "Consideration of Laws and Regulations in an Audit of Financial Statements."
CERTIFICATES
KOZHAYEV KAIYRZHAN
AMANAT UMBETBAYEV
Shulenbaev Kuandyk Islyamovich
Adilbekov Nurmakhan Abylkasymovich
MASHABAYEV AZAT ERKINOVICH
GANI ABADAN
BAYMAN AZAMAT
Ombudsman
An ombudsman is an individual appointed by the Company’s Board of Directors whose role is to advise Company employees who seek their assistance and to facilitate the resolution of labor disputes, corporate conflicts, and issues of a socio-labor nature, as well as to promote adherence to business ethics principles among Company employees.
The duties of the Ombudsman have been assigned to Ruslan Nurymgaliyevich Amirgereyev, Advisor on General Affairs of the Company, effective March 11, 2025 (Decision of the Board of Directors dated March 11, 2025, Minutes No. 6).
Email: r.amirgereyev@gharysh.kz
Phone numbers: 8-701-89-222-22
+7-7172-24-86-91

Amirgereev Ruslan

