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"Қазгеология" ҰГБК" АҚ корпоративтік хатшысы туралы ереже

Положение о корпоративном секретаре АО "НГК "Казгеология"

24/10/2019

"Қазгеология" ҰГБК" АҚ корпоративтік басқару кодексінің негізгі ережелері

"Қазгеология" ҰГБК" АҚ корпоративтік басқару кодексінің негізгі ережелері

24/10/2019

Board of Directors

Board of Directors Joint-Stock Company “National Center of Space Research and Technology”: KAZKENOV ALAN Deputy Chairman of the Aerospace Committee of the Ministry of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan. Chairman of the Board of Directors of Joint Stock Company “National Center Of Space Researches and Technologies” KURIEV SULTAN Deputy Director of Corporate Governance Ministry of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan. Member of the Board of Directors of Joint Stock Company “National Center of Space Researches and Technologies” TASHENEV BAHITBEK Chairman of the State Property and Privatization Committee of the Ministry of Finance Republic of Kazakhstan. Member of the Board of Directors of Joint Stock Company “National Center of Space Researches and Technologies” NURGUZHIN MARAT Chairman of the Board of Joint Stock Company “National Center of Space Researches and Technologies”. Member of the Board of Directors of the Joint Stock Company “National Center of Space Researches and Technologies” ADAMOV TALGAT General Director of the Limited Liability Partnership “Special Design and Technology Bureau“ Granit ”( SDTB“ Granit ”LLP), Independent Director. Chairman of the Internal Audit Committee of the Board of Directors of Joint Stock Company “National Center of Space Researches and Technologies” SYRGALIEV YERZHAN Advisor PI «Nazarbayev University Research and Innovation System», Candidate of Physical and Mathematical Sciences, Member of the Board of Directors of Joint Stock Company “National Center of Space Researches and Technologies”, Independent Director, chairman of the Strategy and Finance Committee RAKYSHEVA ZAURE Head of the Department of Mechanics, Mechanics and Mathematics Faculty of the Al-Farabi Kazakh National University, Member of the Board of Directors of Joint Stock Company “National Center of Space Researches and Technologies”, Independent Director

15/02/2021

Corporate Governance Code of JSC «RCSC»

Corporate Governance Code of JSC «RCSC»

18/04/2022

Regulations on the Corporate secretary JSC «RCSC»

Regulations on the Corporate secretary JSC «RCSC»

18/04/2022