Statements of material facts

14.09.2020
On October 14, 2020 by the decision of the Board of Directors of "Kedentransservice" JSC

09.09.2020
On September 2, 2020 by the decision of the Board of Directors of "Kedentransservice" JSC

02.09.2020
On August 19, 2020, by the decision of the Board of Directors of "Kedentransservice" JSC, Askarov Kairat Meiramuly was elected as a member of the Board of "Kedentransservice" JSC.

02.09.2020
On August 18, 2020 by the decision of the Sole Shareholder of "Kedentransservice" JSC, the amendments and additions to the Charter of "Kedentransservice" JSC were approved.

26.08.2020
On August 11, 2020 by the decision of the Board of Directors of "Kedentransservice" JSC

20.07.2020
On July 07, 2020 by the decision of the Sole Shareholder of "Kedentransservice" JSC

27.12.2019
On December 27, 2019 by the decision of the Sole Shareholder of "Kedentransservice" JSC

27.08.2019
On August 27, 2019 The Sole Shareholder of "Kedentransservice" JSC decided to enter into an Additional Agreement to the Contract of gratuitous use between "Kedentransservice" JSC and "Transport Holding of Kazakhstan" LLP, which is a related-party trans

24.05.2019
On May 24, 2019 by the decision of the Sole Shareholder of "Kedentransservice" JSC

23.04.2019
On April 23, 2019 by the decision of the Board of Directors of "Kedentransservice" JSC

21.02.2019
On February 21, 2019 by the decision of the Board of Directors of "Kedentransservice" JSC

18.01.2019
On March 18, 2019 by the decision of the Sole Shareholder of "Kedentransservice" JSC

08.01.2019
On January 8, 2019 by the decision of the Sole Shareholder of "Kedentransservice" JSC

29.12.2018
On December 29, 2018 by the decision of the Sole Shareholder of "Kedentransservice" JSC

27.12.2018
On December 7, 2018 the Board of Directors of JSC "Kedentransservice" held a meeting in presentia

21.12.2018
On December 7, 2018 the Board of Directors of JSC "Kedentransservice" held a meeting in presentia

06.12.2018
On November 27, 2018 the Board of Directors of "Kedentransservice" JSC held a meeting in presentia

02.11.2018
On November 2, 2018 the Board of Directors of "Kedentransservice" JSC held a meeting in presentia

06.09.2018
On August 20, 2018, the Board of Directors of "Kedentransservice" JSC held a meeting in absentia where Hamit Sh. was appointed as IT-auditor of the Internal Audit Service of "Kedentransservice" JSC.

26.07.2018
On July 18, 2018, the Board of Directors of "Kedentransservice" JSC held a meeting in presentia


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