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Annex to Minutes to absentee meeting of the Board of Directors of JSC Halyk Bank No. 345 dated December 10, 2014
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Document Date: 2015-01-09 03:38:35


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Company

JSC HALYK BANK CUSTODY / Halyk Savings Bank of Kazakhstan / JSC Halyk Bank / JSC Halyk Bank of Kazakhstan / JSC Kazakhstan Stock Exchange / /

Country

Kazakhstan / /

Event

Reorganization / /

IndustryTerm

internal audit / civil law / systems / nominee services / bank / separate bank account agreement / custody services / trade finance instruments / bank loans / bank account agreement / /

Movie

Power of Attorney / /

MusicGroup

Client / /

Organization

Board of Directors of JSC Halyk Bank / Authorized Agency / Management Board / UN Court / Transactional Systems Methodology Department / Board of Directors of JSC Halyk Bank No.____ / /

Position

Chief manager / Senior manager/manager of Custody Division / Attorney / manager of investment portfolio / Custodian / Director of the Department / Chairman / Director / investment fund manager / Head of Custody Division / Custodian / the Custodian / representative / trustee / Officer / special purpose vehicle manager / Deputy Chairman / /

Technology

technology of maintaining Client‟s accounts / technology of maintaining accounts / /

SocialTag