A regular in-person meeting of the Board of Directors of "National Managing Holding "Baiterek" JSC was held, during which conclusion of a deal with "Development Bank of Kazakhstan" JSC was approved. There is an interest in such a procedure. According to the deal, “DBK-Leasing” JSC (a subsidiary of “Development Bank of Kazakhstan” JSC) allocated a credit for a long-term leasing financing under the “Business Road Map 2020” program.

During the meeting, the Board of Directors approved the matrix of the business processes, risks and controls of the Holding for 2018, the report of the Internal Audit Service for the 4th quarter 2017 and reviewed the results of an external independent evaluation of the effectiveness and quality of the internal audit services of the group of companies of “Baiterek” Holding.