On February 23, 2024, a meeting of the Board of Directors of the NJSC “State Corporation “Government for Citizens” was held, in which the following members of the Board of Directors took part: Turysov A.N., Bekbauov B.A., Tashenev B.Kh., Kenzhegaliev A.Sh. , Balieva Z.Ya., Begimbetov 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:

The Report of the Board of the State Corporation on the implementation of the Development Strategy of the State Corporation for 2022-2026 for 2023, the Policy of the Internal Control System of the State Corporation in the new edition, amendments and additions to the Code of Business Ethics of the State Corporation, the quantitative composition of the Internal Audit and Compliance Control Services of the State Corporation, changes and additions were approved in the Annual Audit Plan of the Internal Audit Service of the State Corporation for 2024.

The powers of employees of the Compliance Control and Internal Audit Services of the State Corporation were terminated early, and employees of these Services were appointed.

In addition, the amount of payment for services for conducting a special-purpose audit of the State Corporation, a subject of the quasi-public sector, has been determined for 2023.

Information on the status of the sale of assets of the State Corporation for 2023, a report on the current state of the risk management process of the State Corporation for the second half of 2023, a report on the results of the activities of the Ombudsman of the State Corporation for 2023, a report from the Compliance Control Service of the State Corporation on the results of work for the fourth quarter of 2023, a report The Corporate Secretary of the State Corporation on the work of the Board of Directors of the State Corporation, its Committees and the Corporate Secretary of the State Corporation for 2023.