In 2020, the company concluded the following interested party transactions:
• The contract on investment in construction dated November 20, 2020 was concluded with Bavaria
Construction LLP in the
amount of 1,616,000,000 tenge. Resolution of the Board of Directors dated November 9, 2020 No. 154.
• The contract on investment in construction dated December 25, 2020 was concluded with Basis-Astana
LLP in the amount
of 20,476,000,000 tenge. Resolution of the Board of Directors dated August 25, 2020 No. 152.
• The contract for the sale and purchase of a share in the authorized capital of SK Development LLP
was concluded on
December 29, 2020 with VentKarkaraServis LLP for 13,982,000 tenge. Resolution of the Board of
Directors dated December
28, 2020 No. 155.
• Agreement on opening a credit line No. К-03-10-2020 dated May 18, 2020 concluded with JSC Forte bank
in the amount
of 4,970,000,000 tenge. Decision of the Management Board of Samruk-Kazyna Construction JSC dated May
14, 2020 No.
16/2020.
• Agreement on pledge of money (mortgage) No.ZK-03-10-2020 / 1 dated May 18, 2020 concluded with JSC
«Forte bank»
in the amount of 4,970,000,000 tenge. Decision of the Management Board of Samruk-Kazyna Construction
JSC dated May
14, 2020 No. 16/2020.
• Loan agreement of December 20, 2020 concluded with SKKN Finance (Limited Liability Company) in the
amount of
2,500,000,000 Russian rubles. Decision of the Management Board of Samruk-Kazyna Construction JSC dated
December
11, 2020 No. 42/2020.
• Loan agreement dated January 6, 2020 concluded with NWF Samruk Kazyna JSC for an amount of up to
2,130,000,000
tenge. Decision of the Management Board of Samruk-Kazyna Construction JSC dated April 09, 2020 No.
13/2020.
• Loan agreement dated January 6, 2020 concluded with NWF Samruk Kazyna JSC for an amount of up to
2,130,000,000
tenge. Decision of the Management Board of Samruk-Kazyna Construction JSC dated April 09, 2020 No.
13/2020.
