On June 30, 2021, a meeting of the Board of Directors of the State Corporation “Government for Citizens” was held, in which the following members of the Board of Directors took part: Musin B.B., Amirgaliev A.Kh., Ospanov E.D., Tashenev B.Kh., Kozhikhov A.G., Balieva Z.Ya., Mukhamedzhanov B.G., Ivar Tallo, Esembaev N.S.

Based on the results of the meeting of the Board of Directors, the following main decisions were made:

• approved the Annual Report on the activities of the State Corporation for 2020, Maps of key performance indicators with actual values of the Chairman and members of the Management Board based on the results of work for 2020, the amount of remuneration and bonus payments to the Chairman and members of the Management Board based on the results of work for 2020, Report on the implementation of the Development Plan of the State Corporation for 2016-2020 for 2020, Program for Guarantee and Quality Improvement of the Internal Audit Service of the State Corporation;
• a leading specialist auditor of the Internal Audit Service of the State Corporation has been appointed, his term of office and the amount of his salary have been determined;
• a decision was made to place the announced common shares of the State Corporation in the amount of 844,663 (eight hundred forty-four thousand six hundred sixty-three) common shares at a price of 1,000 (one thousand) tenge per share in the amount of 844,663,186 (eight hundred forty-four million six hundred sixty-three thousand one hundred eighty-six) tenge through the exercise by the Sole Shareholder of the right of pre-emptive purchase of authorized shares by transferring property as payment for shares;