Resolutions of the Board of Directors

WORK PLAN of the Board of Directors of "Alatau Zharyk Company" JSC for 2022.

Excerpt from the protocol №02-22 dated 31.03.22.

Excerpt from the protocol №07-21 dated 05.11.21.

Report on the implementation of the Work Plan and decisions of the Board of Directors of "Alatau Zharyk Company" JSC for 2021

Excerpt from the protocol №07-20 dated 11.12.20.