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Қаз Рус
About the Corporation
General information Strategy The Structure Of Society Normative-legal acts Reporting Public procurement Contact center 111
Corporate governance
Bodies of the Society Corporate documents Corporate Events The risk management system and internal control
Public services
Public services for persons with special needs Instructions for Immigrants
Career
Jobs Testing
News
News
Contacts
Contact information Addresses Addresses of PSCs and special centers Schedule of reception of citizens

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A visiting meeting of the Board of Directors of the state corporation "Government for Citizens" was held in Almaty

On May 20, 2022, a visiting meeting of the Board of Directors of the NJSC State Corporation "Government for Citizens" was held in Almaty with the participation of members of the Board of Directors - Turysov A.N., Ospanova E.D., Abdildin S.T., Balieva Z.Ya., Begimbetova E.N., I. Tallo, Nayzabekova A.S.

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

  • Elected Chairman of the Board of Directors of the State Corporation Turysov A.N., Vice Minister of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan
  • the composition of the Committees of the Board of Directors of the State Corporation was determined;
  • branches of the State Corporation were created in the regions of Abay, Zhetisu and Ulytau with implementation from June 8, 2022;
  • the Annual Financial Statements of the State Corporation for 2021 were pre-approved, confirmed by an independent audit company, and subsequently submitted for approval to the Sole Shareholder;
  • proposals were developed for the Sole Shareholder on the distribution of profits of the State Corporation;
  • the Development Plan of the State Corporation for 2021-2025 was approved (year – 2022, clarification of the 1st half of the year);
  • a compliance analyst of the State Corporation Compliance Control Service was appointed A.M. Eszhanov;
  • The report of the Internal Audit Service for the 1st quarter of 2022 was taken into account, while the Board of the State Corporation was instructed to take measures to implement the recommendations of the Internal Audit Service, the performance of the employees of the Internal Audit Service of the State Corporation was approved based on the results of work for the 1st quarter of 2022;
  • The powers of the chief auditor of the Internal Audit Service of the State Corporation Isa O.S. were terminated early. on his own initiative, transferred and appointed chief auditor of the Internal Audit Service of the State Corporation Rysbekov D.D., auditor of the Internal Audit Service of the State Corporation Konyr E.K. was also appointed, the salary of the chief auditor of the Internal Audit Service A.R. Makhanbetov was changed.

In addition, the report on the assessment of the activities of the Board of Directors of the State Corporation and its Committees based on the results of work for 2021 was taken into account, while the assessment of the activities of the Board of Directors of the State Corporation and its Committees for 2021 was recognized as satisfactory and in compliance with corporate governance standards and an action plan for improvement was approved activities of the Board of Directors of the State Corporation and its Committees.

At the same time, a report on compliance/non-compliance with the principles and key provisions of the Corporate Governance Code of the State Corporation for 2021 was approved, as well as changes and additions to the action plan to improve the corporate governance system of the State Corporation for 2021-2022, approved by the decision of the Board of Directors of the State Corporation dated May 20 2021 (protocol No. 01-01-02/04).