– the management body of the joint-stock company, which was established in 2007 by electing its members of the general meeting of shareholders (by the decision of the sole shareholder).
The Board of Directors makes decisions in the interests of shareholders (sole shareholder)
The exclusive competence of the Board of Directors is provided for in Article 53 of the Law of the Republic of Kazakhstan dated May 13, 2003 No. 415-II On Joint Stock Companies, other legislative acts of the Republic of Kazakhstan and the Charter of the joint stock company.