Corporate Secretary

The Corporate Secretary is accountable to the Board of Directors and performs duties in accordance with the legislation of the Republic of Kazakhstan, the Charter, the Corporate Governance Code, other internal documents, as well as resolutions of the General Meeting of Shareholders and the Board of Directors.

Within the scope of responsibilities, the Corporate Secretary oversees the preparation and organisation of General Meetings of Shareholders and meetings of the Board of Directors, manages documentation and ensures the proper flow of information for the Board, arranges the convening of Board meetings and records the minutes, and provides Board members with the necessary information.

The Corporate Secretary of Kazakhtelecom JSC, Mr. B.K. Abdykalykov, is a recipient of state awards and holds the industry title “Uzdik Baylanystyshy” (Best Telecommunications Specialist). He has been recognised as one of the best corporate secretaries among the companies of the Samruk-Kazyna Fund group, and is an active participant in various initiatives aimed at enhancing corporate governance and the corporate secretary institution. He is an Honorary Member of the Central Asian Association of Corporate Secretaries and served as Chair of the Jury for the “Corporate Secretary 2023” competition. In 2024, he was awarded a Letter of Appreciation by the Central Asian Association of Corporate Secretaries “For contribution to improving the business environment and promoting best practices in corporate governance and sustainability standards in the country.”

The Corporate Secretary’s Regulations can be accessed on the Company’s corporate website in the “Corporate Governance” section.