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11.09.2019

New interest rates for individuals’ term deposits

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10.09.2019

Three winners of the share among digital bank clients Altyn-I were assigned

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19.08.2019

Two winners of the share among digital bank clients altyn-i were assigned

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15.08.2019

New interest rates for individuals’ term deposits

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13.08.2019

Changes in standard documents forms

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The Bank hereby informs about the decision made by the Bank’s Board of Directors on the approved increase in the Bank’s liabilities by the value of ten and more percent of its equity capital amount.

1) date of the Board of Directors meeting: 22.12.2017;

2) content of the issue included into the agenda of the Board of Directors meeting, which is brought to the attention of the Shareholders and Investors in accordance with the Bank’s internal documents:
Increase in the Bank’s liabilities by the value of ten and more per cent of its equity capital amount».

3) decision made by the Board of Directors on the issue specified in sub-par. 2) of this paragraph:
Approve the increase in the Bank’s liabilities by the value of ten and more per cent of its equity capital amount by establishing the total limit of the Bank’s liabilities increase in the amount of 350,000,000,000.00 (three hundred and fifty billion) tenge or the equivalent to the above amount in another currency in connection with the following:

  1. attracting deposits of legal entities and natural persons;
  2. receiving funds on current and correspondent accounts of legal entities, current accounts of natural persons;
  3. entering into forwards and swap transactions;
  4. entering into REPO transactions;
  5. attracting interbank deposits and loans;
  6. issuing securities.»

Establish the limit available for the increase in the Bank’s liabilities from January 1, 2018 to December 31, 2018.

Allow the Bank’s representatives entering into transactions that comply with the above terms to determine themselves contractors, as well as amounts, terms, pricing parameters and other terms of transactions in accordance with the laws of the Republic of Kazakhstan and in accordance with the procedure established by the Bank’s internal documents.

— Establish that transactions entered into in accordance with the above terms are considered to be entered into on the grounds of a positive decision made by the Board of Directors as required in sub-par. 16) of par. 2 of Clause 53 of the Law of the Republic of Kazakhstan «On Joint-Stock Companies».