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Corporate events
  • 31.03.2017
    Resolution of the Board of Directors as of March 31, 2017
    On termination of powers of members of the Board of Directors of JSC “BRK-Leasing”, A.S. Sarkulova, A.O. Shakenova and election of D.B. Aubakirov, N.E. Alimukhambetov by the members of the Board of Directors of JSC “BRK-Leasing”

    Resolved:
    1. Terminate powers of Abai Serikovich Sarkulov early who is the Sole Holder of JSC “BRK-Leasing” and a member of the Board of Directors at JSC “BRK-Leasing”.
    2. Elect Duman Bauyrzhanuly Aubakirov, member of the Board of Directors of JSC “BRK-Leasing” as the Sole holder of JSC “BRK-Leasing”.
    3. Terminate powers of Anel Orazalievna Shakenova early who is independent member of the Board of Directors of JSC “BRK-Leasing” after the Board of Directors of JSC “BRK-Leasing” receive corresponding notification.
    4. Elect Nurzhan Erzhanovich Alimukhambetov, member of the Board of Directors of JSC “BRK-Leasing” as independent director of JSC “BRK-Leasing”.
    5. The term of office for the said elected members of the Board of Directors of JSC “BRK-Leasing” shall be the one established generally for Directors of the JSC “BRK-Leasing” в целом.

  • 31.03.2017
    Resolution of the Board of Directors as of March 31, 2017
    Оn increase of liabilities of the JSC “Development Bank of Kazakhstan” for ten or more percent of its own proprietary capital of the Bank via signing a deal with JSC “NMH “Baiterek” for total amount of 80 billion KZT.

    Resolved:
    Increase liabilities of the JSC “Development Bank of Kazakhstan” for ten or more percent of its own proprietary capital of the Bank via signing a deal with JSC “NMH “Baiterek” for total amount of 80 000 000 000 (eighty billion) KZT for the term of 20 (twenty) years.

  • 31.03.2017
    Resolution of the Board of Directors as of March 31, 2017
    Оn increase of number of authorized shares of JSC “BRK-Leasing”

    Resolved:
    Increase number of authorized shares of joint stock company “BRL-Leasing”, the subsidiary organization of the joint stock company “Development Bank of Kazakhstan” for 600000 (six thousand) of ordinary shares.

  • 31.03.2017
    Resolution of the Board of Directors as of March 31, 2017
    Оn election of D.B. Aubakirov, member of the Board, as the Deputy Chairman of the Board of JSC “Development Bank of Kazakhstan”

    Resolved:
    Elect Duman Bauyrzhanuly Aubakirov, member of the Board of the JSC “Development Bank of Kazakhstan” (further as the “Bank”), as the Deputy Chairman of the Board. The said person shall enter the office on the day the Board of the Directors of the Bank make resolution and for the term established by the Board of the Bank.

  • 23.02.2017
    Decision of the Bank Board of Directors dated 23.02.2017
    To introduce amendments to compositions of the Committees of the Board of Directors of “Development Bank of Kazakhstan” JSC with term of powers is equal to the term of powers of the Board of Directors of “Development Bank of Kazakhstan” JSC in whole and read as follows:

    1) Audit Committee of the Board of Directors of “Development Bank of Kazakhstan” JSC:
    M. Favale –Committee Chairperson;
    Zh. Zh. Alimanov – Committee member;
    A. Somma – Committee member;
    A.A. Arifkhanov – Committee member.

    2) Strategic Planning Committee of the Board of Directors of “Development Bank of Kazakhstan” JSC:
    M. Favale – Committee Chairperson;
    Zh. Zh. Alimanov – Committee member;
    A. Somma – Committee member;
    G.B. Tajiyakov – Committee member;
    A.M. Dzhamalbekov – Committee expert.

    3) Risk Management Committee of the Board of Directors of “Development Bank of Kazakhstan” JSC:
    A. Somma – Committee Chairman;
    Zh. Zh. Alimanov – Committee member;
    M. Favale – Committee member;
    G.B. Tajiyakov – Committee member;
    D.S. Kenbayev – Committee expert.

    4) Committee on Staff, Remuneration and Social Issues of “Development Bank of Kazakhstan” JSC:
    Zh. Zh. Alimanov – Committee Chairman;
    M. Favale – Committee member;
    A. Somma – Committee member;
    A.A. Arifkhanov – Committee member

  • 23.02.2017
    Decision of the Bank Board of Directors dated 23.02.2017
    On changes in composition of the Development Bank of Kazakhstan JSC Management Board.

    Development bank of Kazakhstan Joint Stock Company (hereinafter – the Bank) hereby informs that according to the Board of Directors Decision of February 23, 2017 (protocol No. 191-2017-02), the powers of Abai Serikovich Sarkulov, member of the Bank Management Board, Deputy Chairman of the Management Board are early terminated from February 24, 2017. With the same decision, Duman Bauyrzhanuly Aubakirov was appointed a member of the Bank Management Board from February 24, 2017 till the validity of the Bank Management Board powers.

    Taking the changes into account, the Bank Management Board consists of: Bolat Bidakhmetovich Zhamishev, Chairman of the Board; Vadim Viktorovich Kim, Deputy Chairman of the Board; Dmitry Yuryevuch Babishev, Deputy Chairman of the Board; Askar Saparovich Amirtayev, Managing Director, Member of the Board; Duman Bauyrzhanuly Aubakirov – Managing Director, Member of the Board.

  • 23.02.2017
    Resolution of the Board of Directors as of February 23, 2017.
    Letter of JSC “Development Bank of Kazakhstan” about approval of cancelling the Program of the JSC “Development Bank of Kazakhstan” on issuance of midterm Islamic securities, the corporate event as of 23/02/2017

    Letter of JSC “Development Bank of Kazakhstan” about approval of cancelling the Program of the JSC “Development Bank of Kazakhstan” (the corporate event as of 23/02/2017) on issuance of midterm Islamic securities, 2013

  • 16.02.2017
    Decision of the Bank Board of Directors dated 16.02.2017 
    1. To define quantitative composition of the Development Bank of Kazakhstan JSC Board of Directors – 7 (seven) persons.

    2. To early terminate the powers of Yersain Yerbulatovich Khamitov, member of the Development Bank of Kazakhstan JSC Board of Directors, representative of the Sole Shareholder.

    3. To elect Aidar Abdrazakhovich Arifkhanov as a member of the Development Bank of Kazakhstan JSC Board of Directors, representative of the Sole Shareholder with the powers valid until powers of the whole Board of Directors of the Development Bank of Kazakhstan JSC expire.

    4. To elect Galymzhan Bissengaliyevich Tadzhiyakov as a member of the Development Bank of Kazakhstan JSC Board of Directors, representative of the Sole Shareholder with the powers valid until powers of the whole Board of Directors of Development Bank of Kazakhstan JSC expire.


  • 21.12.2016
    Decision by the Board of Directors of the Bank dated December 21, 2016. 
    On introduction of changes to decision by the Board of Directors of "Development Bank of Kazakhstan" JSC within the framework of support of the domestic automakers dated September 18, 2015 (Minutes No. 173-2015-10) on the ninth issue of Agenda "On approval of the terms of granting of the credit instrument to the second-tier banks" and annulment of Item 1 of the Decision by the Board of Directors of "Development Bank of Kazakhstan" JSC dated April 17, 2015 (Minutes No. 168-2015-05) on the second issue of Agenda "On approval of the terms of provision of credit instrument to the second-tier banks and "DBK-Leasing" JSC, the subsidiary of "Development Bank of Kazakhstan" Joint Stock Company and conclusion of the transaction, in which there is interest and transaction with a person connected with the Bank by special relations"

    1) to introduce the following changes to Annex No. 4 to the decision by the Board of Directors of "Development Bank of Kazakhstan" JSC dated September 18, 2015 (Minutes No. 173-2015-10) on the ninth issue of the Agenda "On approval of the terms of granting of credit instrument to second-tier banks": 
    items 8), 10) and 11) of Annex No. 4 shall be amended as follows: 
    «8) the cost of 1 unit of passenger cars shall be not exceed KZT 15,000,000; »;
    «10) the term of crediting of the final borrower shall be not more than 7 years; »;
    «11) crediting currency shall be KZT».

    2. Item 1 of the Decision by the Board of Directors of "Development Bank of Kazakhstan" JSC dated April 17, 2015 (Minutes No. 168-2015-05) shall be recognized as ineffective on the second issue of Agenda "On approval of the terms of granting of credit instrument to the second-tier banks and "DBK-Leasing" JSC, the subsidiary of "Development Bank of Kazakhstan" Joint Stock Company and conclusion of transaction, in which there is interest and transaction with a person connected with the Bank by special relations"

  • 21.12.2016
    Decision by the Board of Directors of the Bank dated December 21, 2016. 
    On conclusion of transaction with "DBK-Leasing" JSC in which "Development Bank of Kazakhstan" JSC has an interest, transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations and on approval of basic terms of financing of the subsidiary of the Bank by issuing a bank guarantee

    To conclude the transaction with "DBK-Leasing" JSC, in which "Development Bank of Kazakhstan" JSC is interested, transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations by issuing the bank guarantee to "Development Bank of Kazakhstan" JSC on the obligations of "DBK-Leasing" JSC to "ROSEXIMBANK" JSC

  • 21.12.2016
    Decision by the Board of Directors of the Bank dated December 21, 2016. 
    On introduction of change to decision by the Board of Directors of "Development Bank of Kazakhstan" JSC dated June 30, 2016 (Minutes No. 183-2016-07) on the eighteenth item of Agenda "On approval of the terms of the use of attracted funds between the second-tier banks" within the framework of financing of current capital of the large, medium and small enterprises"

    To introduce the following change to Item 1 of the Decision by the Board of Directors of "Development Bank of Kazakhstan" JSC dated June 30, 2016 (Minutes No. 183-2016-07) on the eighteenth item of Agenda "On approval of the terms of the use of attracted funds by the second-tier banks: 
    - in Subitem 4) of Item 1 the words and figures "up to January 1, 2017" shall be replaced by the words and figures "up to April 1, 2017"

  • 24.11.2016
    Decision by the Board of Directors of the Bank dated November 24, 2016. 
    On introduction of changes to the previous decision by the Board of Directors of the Bank dated April 15, 2016 year (Minutes No. 181-2016-05)

    To introduce changes to the previous decision by the Board of Directors of the Bank dated April 15, 2016 (Minutes No. 181-2016-05) with regard to the amount, price and repurchasing tranche of Bank's Eurobonds

  • 14.11.16
    Decision by the Board of Directors of the Bank dated November 14, 2016. 
    On conclusion of transactions in which "Development Bank of Kazakhstan" JSC is interested and transactions with a person connected with the "Development Bank of Kazakhstan" JSC by special relations

    The Board of Directors of "Development Bank of Kazakhstan" JSC on November 14, 2016 :
    1) on Issue 1 of Agenda "On conclusion of transactions with "DBK-Leasing" JSC in which "Development Bank of Kazakhstan" JSC is interested and transactions with a person connected with the "Development Bank of Kazakhstan" JSC by special relations, and on provision of financing to the subsidiary by the approval of the basic terms of financing (using the funds of republican budget for KZT 10 bln. and KZT 12.9 bln.) took the following decision unanimously: :
    а) on conclusion of transaction in which "Development Bank of Kazakhstan" JSC is interested and transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations and provision of financing to the subsidiary by approval of the following basic terms and conditions of financing:
    Name of the legal entity "DBK-Leasing" JSC
    Amount 12,861,805,000 (twelve billion eight hundred sixty-one million eight hundred and five thousand)
    Currency KZT
    Period up to October 27, 2036
    Rate of remuneration 0.1% p.a.
    б) on conclusion of transaction in which "Development Bank of Kazakhstan" JSC is interested and transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations and provision of financing to the subsidiary by approval of the following basic terms and conditions of financing:
    Name of the legal entity "DBK-Leasing" JSC
    Amount 10,000,000,000 (ten billion)
    Currency KZT
    Period up to October 27, 2026
    Rate of remuneration 0.2% p.a.


    2) on Issue No. 2 of Agenda "On conclusion of transactions with "DBK-Leasing" JSC in which "Development Bank of Kazakhstan" JSC is interested and transactions with a person connected with the "Development Bank of Kazakhstan" JSC by special relations, and on provision of financing to the subsidiary by approval of the basic terms of financing (using the funds of republican budget on KZT 2.5 bln. and KZT 6.6 bln.) took the following decision unanimously:
    а) on conclusion of transaction in which "Development Bank of Kazakhstan" JSC is interested and transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations and provision of financing to the subsidiary by approval of the following basic terms and conditions of financing:
    Name of the legal entity "DBK-Leasing" JSC
    Amount 2,500,000,000 (two billion five hundred million)
    Currency KZT
    Period up to October 27, 2026
    Rate of remuneration 9.52% p.a.
    б) on conclusion of transaction in which "Development Bank of Kazakhstan" JSC is interested and transaction with a person connected with the "Development Bank of Kazakhstan" JSC by special relations and provision of financing to the subsidiary by approval of the following basic terms and conditions of financing:
    Name of the legal entity "DBK-Leasing" JSC
    Amount 6,610,000,000 (six billion six hundred and ten million)
    Currency KZT
    Period 4 years
    Rate of remuneration 8.33% p.a.
    Venue of the meeting of the Board of Directors: Astana, 8 Orynbor Street, House 10, Building of "Kazyna Tower" 

  • 23.09.16
    Decision by the Board of Directors of the Bank dated Septeber 23, 2016. 
    On the change in the composition of the Internal Audit Service of "Development Bank of Kazakhstan" JSC

    "Development Bank of Kazakhstan" JSC (hereinafter referred to as the "Bank"), informs that the Board of Directors took the decision dated September 23, 2016 (Minutes No. 186-2016-10) on appointment of Bakyt Kokanovna Zhussupbekova as the Head of the Internal Audit Service of the Bank from September 26, 2016, Nurlan Assylbekovich Tashenov as the Chief Internal Auditor from October 17, 2016 and Gayni Bauyrzhanovna Satybaldinova as the Internal Auditor from October 17, 2016 onwards. The composition of Internal Audit Service taking into account the changes introduced: Zhussupbekova Bakyt Kokanovna - the Head of Internal Audit Service; Tursunbekova Mayra Romanovna - the Chief Internal Auditor; Tashenov Nurlan Assylbekovich -the Chief Internal Auditor; Satybaldinova Gayni Bauyrzhanovna - the Internal Auditor. 

  • 29.08.16
    Letter of the National Bank of the Republic of Kazakhstan dated August 12, 2016 with explanations on calculation of time of placement of financial statements on web-sites of the Depository and information on corporate events on web-sites of stock exchange
  • 19.08.16 
    Decision by the Board of Directors of the Bank dated August 19, 2016. 
    On the closure of the representative office of "Development Bank of Kazakhstan" JSC in Almaty

    On August 19, 2016 (Minutes No. 185-2016-09), the Board of Directors of "Development Bank of Kazakhstan" JSC on August 19, 2016 (Minutes No. 185-2016-09) on Issue 7 of Agenda "On introduction of changes to the organizational structure of "Development Bank of Kazakhstan" JSC, unanimously adopted a decision approving the decision on closure of the representative office of "Development Bank of Kazakhstan" JSC in Almaty starting from October 1, 2016.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016 
    On Introduction of Changes to the Terms of the Facility Agreement between “Development Bank of Kazakhstan” JSC and China Development Bank dated March 27, 2015

    The Board of Directors of “Development Bank of Kazakhstan” JSC, on June 30, 2016 (Minutes No.183-2016-07), regarding issue No. 5 “On introduction of alterations into the terms of the facility agreement between “Development Bank of Kazakhstan” JSC and China Development Bank dated March 27, 2015” of the agenda, unanimously made a decision on introduction of the following alterations into the decision of the Board of Directors of “Development Bank of Kazakhstan” JSC dated March 20, 2015 (Minutes No.167-2015-04) regarding issue “On approval of increase of liabilities of “Development Bank of Kazakhstan” JSC by USD 650,000,000 by raising a loan from China Development Bank”:

    - words and figures “Rate 5,7% (fixed)” shall be substituted by words and figures “Rate 6mLIBOR+2.7% (floating)”;
    - words and figures “Term 10 years” shall be substituted by words and figures “Term from 10 to 15 years as from each disbursement”.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016 
    On Introduction of Changes to the Terms of Loans Raised from “Baiterek” National Management Holding” JSC (Source of which the funds of the National Fund of the Republic of Kazakhstan are)

    1. The Board of Directors of “Development Bank of Kazakhstan” JSC, on June 30, 2016 (Minutes No.183-2016-07), regarding issue No. 6 “On introduction of changes to the terms of loans, raised from “Baiterek” National Management Holding” JSC (source of which the funds of the National Fund of the Republic of Kazakhstan are)” of the agenda, unanimously made a decision on introduction of following changes in the decision by the Board of Directors of “Development Bank of Kazakhstan” JSC dated March 6, 2015 (Minutes No.165-2015-02) regarding the issue of the agenda “On increase of liabilities of “Development Bank of Kazakhstan” JSC by KZT 135,000,000,000 by raising loans from “Baiterek” National Management Holding” (hereinafter – “Decision”): line No. 4 of table No. 2 of the Decision shall be amended as follows:

    4. the loan assigned purpose – financing through leasing and/or a loan for domestic car manufacturers, passenger coaches manufacturers, export and pre-export credit granting:

    KZT thirty billion for support of domestic car manufacturers (in 2015);

    KZT five billion for support of passenger coach manufacture (in 2015);

    KZT sixty five billion for support of exporters (KZT fifty billion in 2015, and KZT fifteen billion in 2016);

    The Decision will come into effect from the date of adoption of changes to Decree of the President of the Republic of Kazakhstan dated April 6, 2015 No.1030 “On approval of the Governmental Program of Infrastructural Development “Nurly Zhol” for 2015-2019, and expansion of Decree of the President of the Republic of Kazakhstan dated March 19, 2010 No.957 “On approval of the Governmental Programs List” as regards exception of definition of nominal rate of return for the end borrowers on loans, including export and pre-export credit granting – no more than six per cent per annum.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016 
    On Increase of Liabilities of “Development Bank of Kazakhstan” JSC by ten or more per cent of Equity Capital, Issue of the Third Bond Program in the amount of KZT eighty five (85) billion, and Terms of Initial Bonds Issue

    The Board of Directors of “Development Bank of Kazakhstan” JSC, on June 30, 2016 (Minutes No.183-2016-07), regarding issue No. 7 “On increase of liabilities of “Development Bank of Kazakhstan” JSC by ten or more per cent of equity capital, issue of the third bond program in the amount of eighty five (85) billion Tenges, and terms of initial bonds issue” of the agenda, unanimously made a decision on increase of the Bank’s liability by ten or more per cent of the Bank’s equity capital by issue of a bond program in the amount of KZT eighty five (85) billion (hereinafter – third bond program), and approval of issue of bonds by the Bank within the third bond program in the amount up to KZT 85 billion and terms of their issue.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016 
    On Granting of a Loan and Approval of the Basic Terms of Financing of “DBK-Leasing” Joint Stock Company being the Subsidiary of “Development Bank of Kazakhstan” Joint Stock Company, Closing of Deal of Interest, and Deal with Party bound by Special Relationship with “Development Bank of Kazakhstan” JSC.

    The Board of Directors of “Development Bank of Kazakhstan” JSC, on June 30, 2016 (Minutes No.183-2016-07), regarding issue 17 “On granting of a loan and approval of the basic terms of financing of “DBK-Leasing” Joint Stock Company the subsidiary of “Development Bank of Kazakhstan” Joint Stock Company, closing of a deal of interest, and a deal with a party bound by special relationship with “Development Bank of Kazakhstan” JSC” of the agenda, unanimously made a decision on approval of granting of a loan to “DBK-Leasing” JSC under the following basic terms of financing:
    Loan amount (KZT): seventeen billion five hundred million (17,500,000,000)
    Loan term – up to ten (10) years
    Rate of return 14.24 per cent

    Borrower – “DBK-Leasing” JSC, and on closing of a deal between “Development Bank of Kazakhstan” JSC and “DBK-Leasing” JSC, wherein “Development Bank of Kazakhstan” JSC is interested, and a deal with a party bound by special relationship with “Development Bank of Kazakhstan” JSC.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016 
    On Approval of Terms of Allocation of Raised Funds among the Second-Tier Banks

    The Board of Directors of “Development Bank of Kazakhstan” JSC, on June 30, 2016 (Minutes No.183-2016-07), regarding issue No.18 “On approval of terms of allocation of raised funds among the second-tier banks” of the agenda, unanimously made a decision on approval of the basic terms of allocation of funds among the second-tier banks by “Development Bank of Kazakhstan” JSC with a view to finance the floating capital of large, medium, and small business enterprises of the processing industry via the second-tier banks, monitoring of their disbursement and sale.

  • 30.06.16 
    Decision by the Board of Directors of the Bank dated June 30, 2016  
    On Change in Members of the Internal Audit Service of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter – “Bank”) informs that by the decision of the Board of Directors of the Bank dated June 30, 2016 (Minutes No.183-2016-07) powers of the internal auditor of the Internal Audit Service of “Development Bank of Kazakhstan” JSC Olzhas Samatovich Yestekov were prematurely terminated.

    Composition of the Internal Audit Service as amended – Bakyt Kokanovna Zhusupbekova – Chief Internal Auditor – acting as the Head of the Internal Audit Service; Mayra Romanovna Tursunbekova – Chief Internal Auditor.

  • 20.05.16 
    Decision by the Board of Directors of the Bank dated May 20, 2016 
    On Election of the Chairman of the Board of Directors of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter – “Bank”) informs that by the decision of the Board of Directors of the Bank dated May 20, 2016 (Minutes No.182-2016-06) Yerbolat Askarbekovich Dosayev was elected as the Chairman of the Board of the Bank.

    Composition of the Board of Directors of the Bank as amended - Yerbolat Askarbekovich Dosayev - Chairman of the Board of Directors of the Bank, Bolat Bidakhmetovich Zhamishev – member of the Board of Directors of the Bank, Yersain Yerbulatovich Khamitov – member of the Board of Directors of the Bank, Zhanat Zhalgasbayuly Alimanov - member of the Board of Directors of the Bank (independent director), Marcia Elizabeth Christian Favale - member of the Board of Directors of the Bank (independent director).

  • 20.05.16 
    Decision by the Board of Directors of the Bank dated May 20, 2016 
    On Change in Members of the Board of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter – “Bank”) informs that by the decision of the Board of Directors of the Bank dated May 20, 2016 (Minutes No.182-2016-06), Vadim Viktorovich Kim was appointed the Deputy Chairman of the Board of the Bank.

    Composition of the Board of the Bank as amended - Bolat Bidakhmetovich Zhamishev – Chairman, Abay Serikovich Sarkulov – Deputy Chairman of the Board, Dmitry Yuryevich Babichev - Deputy Chairman of the Board, Vadim Viktorovich Kim - Deputy Chairman of the Board, Askar Saparovich Amirtayev – Managing Director – member of the Board.

  • 19.05.16 
    Decision by the Board dated May 19, 2016 
    On Change in Members of the Board of Directors of “Development Bank of Kazakhstan”

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter – “Bank”) informs that by the decision of the Board of “Baiterek” National Management Holding” JSC (hereinafter – “Sole Shareholder”) dated May 19, 2016 (Minutes No.23/16), the powers of the members of the Board of Directors of the Bank Kuandyk Valikhanovich Bishimbayev and Serzhan Nurakhanovich Madiyev were prematurely terminated. By the same decision, Yerbolat Askarbekovich Dosayev was elected as the member of the Board of Directors of the Bank for the Sole Shareholder’s representative.

    Composition of the Board of Directors of the Bank as amended - Yerbolat Askarbekovich Dosayev, Bolat Bidakhmetovich Zhamishev, Yersain Yerbulatovich Khamitov, Zhanat Zhalgasbayuly Alimanov, and Marcia Elizabeth Christian Favale.

  • 28.04.16 
    Decision by the Board of Directors of the Bank dated April 28, 2016
    On Approval of Consolidated and Nonconsolidated Financial Statements of “Development Bank of Kazakhstan” JSC for the year ended on December 31, 2015, Procedure of Net Income Distribution for expired financial year and dividends amount per one ordinary share, taking information into account about applications of the Shareholder of “Development Bank of Kazakhstan” in relation to activities of “Development Bank of Kazakhstan” JSC and its officials, as well as on the size and composition of remunerations to the members of the Board of Directors and Board of “Development Bank of Kazakhstan” in 2015

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the Bank) informs that on April 28, 2016 (Minutes No. 20/16) the Board of “Baiterek” NMH” JSC being the sole shareholder of the Bank took decision:

    1. To approve consolidated and nonconsolidated financial statements of the Company for the year ended on December 31, 2015 in compliance with Annexes No.32 and No. 33 to this Minutes.

    2. To approve the following procedure of distribution of the Company net income, received in view of the results of activity of 2015 at the rate of five billion seven hundred and ten million one hundred and two thousand ninety four Tenges and ninety eight Tiyns (5,703,102,094.98):
    1) One billion seven hundred and ten million nine hundred and thirty thousand six hundred and twenty eight Tenges and forty nine Tiyns shall be assigned for payment of dividends to the Sole Shareholder;
    2) remaining three billion nine hundred and ninety two million one hundred and seventy one thousand four hundred and sixty six Tenges and forty nine Tiyns (3,992,171,466.49) shall be reserved at the Company’s disposal for reduction of accumulated loss of previous years;
    3) to approve the rate of dividend eight hundred and twelve Tenges and fifty nine Tiyns (812.59) per an ordinary share for 2015;
    4) payment of dividends for 2015 shall be made to the revenue of the Sole Shareholder till July 15, 2016.

    3. To take into consideration the absence of complaints by the Sole Shareholder about the actions of the Company and its officials in 2015.

    4. To take into consideration the amount and structure of remuneration of the members of the Board of Directors and the Board of the Company in 2015 according to Annex No.34 to this Minutes.

  • 15.04.16 
    Decision by the Board of Directors of the Bank dated April 15, 2016
    On some Issues of the Board of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the Bank) informs that by the Decision of the Board of Directors of the Bank dated April 15, 2016 (Minutes No.181-2016-05) the quantitative composition of the Board of the Bank was defined in the number of 6 persons; powers of Deputy Chairman of the Board of the Bank Yelena Aleksandrovna Kogay were terminated anticipatory from April 15, 2016. By the same decision of the Chairman of the Board of the Bank Abay Serikovich Sarkulov was appointed for the term of powers of the Board of the Bank starting from April 15, 2016.

    Composition of the Board of the Bank as amended: Bolat Bidakhmetovich Zhamishev – Chairman of the Board, Abay Serikovich Sarkulov – Deputy Chairman of the Board, Dmitry Yuryevich Babichev – Deputy Chairman of the Board; Askar Saparovich Amirtayev – Managing Director – Member of the Board.

  • 15.04.16 
    Decision by the Board of Directors of the Bank dated April 15, 2016  
    On Change in the Composition of Internal Audit Service of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the Bank) located at: 10 Orynbor Street, Kazyna Tower Building, Astana, informs that the Board of Directors of the Bank unanimously decided on April 15, 2016 (Minutes No. 181-2016-05) at the meeting held at: 8 Kunayev Street, Emerald Quarter Building, Block B, Astana, at 3.00 p.m. regarding Issue No. 13 of the Agenda “On Consideration of Personnel Matters of the Internal Audit Service of “Development Bank of Kazakhstan” JSC to appoint Olzhas Samatovich Yestekov to the position of Internal Auditor of the Internal Audit Service of “Development Bank of Kazakhstan” JSC starting from April 25, 2016, with probation period of 3 (three) months.

    Composition of the Internal Audit Service as amended: Bakyt Kokanovna Zhussupbekova – Chief Internal Auditor – Acting Head of Internal Audit Service; Mayra Romanovna Tursunbekova – Chief Internal Auditor; Olzhas Samatovich Yestekov – Internal Auditor.

  • 15.04.16 
    Decision by the Board of Directors of the Bank dated April 15, 2016
    On Introduction of Changes to the Prospectus of Second Issue of Bonds of “Development Bank of Kazakhstan” JSC, Approval of Conditions of the Third Issue of Bonds within the framework of the Bond Program of “Development Bank of Kazakhstan” JSC and on Repurchase of Eurobonds of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the Bank) located at: 10 Orynbor Street, Kazyna Tower Building, Astana, informs that the Board of Directors of the Bank unanimously decided on April 15, 2016 (Minutes No.181-2016-05) at the meeting held at: 8 Kunayev Street, Emerald Quarter Building, Block B, Astana, at 3.00 p.m. regarding Issue No. 5 of the Agenda “On Introduction of Changes to Conditions of the Second Issue of Bonds and Approval of Conditions of the Third Issue of Bonds within the framework of the Bond Program of “Development Bank of Kazakhstan” JSC as follows:

    1. To introduce the following changes and amendments to Decision by the Board of Directors of “Development Bank of Kazakhstan” JSC dated 19.02.2016 (Minutes No.179-2016-03) (hereinafter referred to as the Decision) on Agenda Issue “On Examination of the matter about the Second Issue of Bonds by “Development Bank of Kazakhstan” JSC in the amount of up to KZT 80 bln. (within the Bond Program up to KZT 100 bln.”:
    - in paragraph 2 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words and figures “80,000,000 (eighty million) pieces” shall be replaced by words and figures “65,000,000 (sixty five million) pieces”;
    - in paragraph 2 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words and figures “KZT 80,000,000,000 (eighty billion)” shall be replaced by words and figures “KZT 65,000,000,000 (sixty five billion)”;
    - in paragraph 4.2 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the first sub-paragraph shall be amended with words “from nominal value of the bond”;
    - in paragraph 5.3 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words and figures “15 (fifteen) years” shall be replaced by words and figures “10 (ten) years”;
    - paragraph 12 of) shall be amended by first sub-paragraph as follows: “This Prospectus has no provision on possibility of full or partial early bonds redemption by Issuer.”;
    - in paragraph 12 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words “early redemption” shall be replaced by words “repurchase for the purpose of extinguishment”;
    - in paragraph 12 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words “at early redemption” shall be replaced by words “at repurchase for the purpose of extinguishment”;
    - in paragraph 12 of Conditions of the Second Issue of Bonds within the framework of Bond Program of “Development Bank of Kazakhstan” JSC (Annex No. 4 to Decision) the words “of early redemption” shall be replaced by words “of repurchase for the purpose of extinguishment”.

    2. To take decision about the third issue of bonds of “Development Bank of Kazakhstan” in the amount of up to KZT 15 billion within the framework of Bond Program of “Development Bank of Kazakhstan” JSC to the amount of KZT 100 billion and its conditions.
    On issue No.6 of the Agenda “On Repurchase of Eurobonds of “Development Bank of Kazakhstan” JSC of the 4th and 6th trance to the amount of up to USD 300 mln.” it was unanimously decided to repurchase Eurobonds of “Development Bank of Kazakhstan” JSC of the 4th and 6th trances by way of public repurchase to the amount not exceeding USD 300 mln. at the price of repurchase being not more than 91.0% from nominal value.

  • 25.03.16
    Decision by the Board of Directors of the Bank dated March 18, 2016
    On Changes on Composition of the Board of “Development Bank of Kazakhstan” JSC

    “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the Bank) located at: 10 Orynbor Street, Kazyna Tower Building, Astana, informs that the Board of Directors of the Bank unanimously decided on March 18, 2016 (Minutes No. 180-2016-04) at the meeting held at: 8 Kunayev Street, Emerald Quarter Building, Block B, Astana, at 4.00 p.m. regarding Issue No.9 of the Agenda “On Election of Board Member of “Development Bank of Kazakhstan” JSC as follows: To elect Dmitry Yuryevich Babichev as Deputy Chairman of the Board – Member of the Board of the Bank staring from March 29, 2016 for a term of powers of the Board of the Bank in whole.

    At the same meeting of the Board of Directors of the Bank held on March 18, 2016 (Minutes No. 180-2016-04) at: 8 Kunayev Street, Emerald Quarter Building, Block B, Astana at 4.00 p.m. regarding Issue No.10 of the Agenda “On Early Termination of the Powers of the Member of the Board of “Development Bank of Kazakhstan” JSC” it was unanimously decided: To Terminate the powers of the First Deputy Chairman of the Board – Member of the Board of the Bank Askar Abayevich Dostiyarov anticipatorily starting from March 18, 2016.

  • 19.02.2016
    Resolution of the Bank's Board of Directors dated February 19, 2016
    On increase in obligations of the “Development Bank of Kazakhstan” JSC 

    Herewith “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the "Bank”), located at: Astana, 10 Orynbor St., the “Kazyna Tower” building, reports that the Bank's Board of Directors meeting held on February 19, 2016, (Minutes of the Meeting No. 179-2016-03) at the venue: Astana, 8 Kunayev St. the “Emerald Quarter” building, block B, at 15-00, in regard to issue No. 1 of the agenda "On increase in obligations of “Development Bank of Kazakhstan” JSC by the amount equal to ten per cent or more of the shareholders' equity by issuing the second bonds program for the amount of 100 billion tenge and issue of bonds for the total amount of up to 87.5 billion tenge (under the framework of the second bonds program for the amount of 100 billion tenge)” voted unanimously
    - on increase in obligations of “Development Bank of Kazakhstan” JSC by the value, equal to ten and more per cent of the shareholders' equity of the “Development Bank of Kazakhstan” JSC by issuing the bonds program for the amount of 100 billion tenge (hereinafter referred to as the “second bonds program”),
    - on the first issue of bonds by the "Development Bank of Kazakhstan" JSC within the second bonds program amounting to 30 billion tenge,
    - on the second issue of bonds by the "Development Bank of Kazakhstan" JSC within the second bonds program amounting to 17,5 billion tenge,
    - on the third issue of bonds by the "Development Bank of Kazakhstan" JSC within the second bonds program amounting to 40 billion tenge.
    and with regard to issue No. 2 of the agenda "On consideration of the second issue of bonds by the "Development Bank of Kazakhstan” JSC amounting to 80 billion tenge (in the framework of the bonds program for the amount of up to 100 billion tenge) unanimously decided on the second issue of bonds by the "Development Bank of Kazakhstan" JSC for the amount of up to 80 billion tenge within the "Development Bank of Kazakhstan” JSC bonds program for the amount of 100 billion tenge.

  • 05.02.2016
    Resolution of the Bank's Board of Directors dated February 5, 2016
    On early termination of powers of a Member of “Development Bank of Kazakhstan” JSC Board

    "Development Bank of Kazakhstan" JSC (hereinafter referred to as the “Bank”) herewith informs that by resolution of the Bank’s Board of Directors dated February 5, 2016, (Minutes of Meeting No. 178-2016-02) powers of Deputy Chairman of the Board – Member of the Management Board of the Bank Mr. Kudyshev Murat Tishbekovich are terminated before due term on February 8, 2016.

  • 05.02.2016
    Resolution of the Bank's Board of Directors dated January 29, 2016
    Herewith “Development Bank of Kazakhstan” Joint Stock Company (hereinafter referred to as the "Bank”), located at: Astana, 10 Orynbor St., the “Kazyna Tower” building, reports that by the Decision of the Bank's Board of Directors meeting held on January 29, 2016, (Minutes of the Meeting No. 177-2016-01) at the venue: Astana, 8 Kunayev St., the “Emerald quarter” building, Block B, at 17-00, powers are terminated before due term and the employment contract is terminated at the employee’s initiative in respect to the Head of the Internal Audit Department of the Bank Mr. Kantarbaev Askar Shakirovich starting from January 29, 2016. 







  •  The Development Bank of Kazakhstan Joint Stock Company (hereinafter – Bank) informs that the Bank’s Board of Directors took decision on closing a transaction with the DBK-Leasing JSC, a subsidiary of the Development Bank of Kazakhstan Joint Stock Company on December 19, 2014 (minutes No. 163), which is of interest of both parties, i.e. entering into the additional agreement on extension of the availability period and change in financing amount to the Agreement on opening of credit line concluded between the Development Bank of Kazakhstan JSC and DBK-Leasing JSC, a subsidiary of the Development Bank of Kazakhstan Joint Stock Company. Information regarding the property price, being a subject of transaction, date of the last property assessment, being a subject of transaction, percentage rating of the property price, being a subject of transaction, to the total price of assets of this Joint Stock Company, basic essential terms of transaction, transaction date is not applicable.  
  • The Development Bank of Kazakhstan Joint Stock Company (hereinafter – Bank) informs, pursuant to the Decree of the National Bank of the Republic of Kazakhstan on imposition of an administrative penalty related to the case on an administrative violation as of October 31, 2014, the Bank has been subjected to administrative liability under the article 191 of the Code of administrative violations of the Republic of Kazakhstan and has been imposed an administrative penalty in the amount of 50 (fifty) monthly calculation index equaling to 92,600 (nine hundred an two thousand six hundred) KZT.


  •  On May 31, 2013, transactions on transfer of the equity stake of the Development Bank of Kazakhstan JSC to discretionary management by the National Managing Holding Baiterek JSC were recorded in the record keeping system of the nominee holding of the Information Registration Center JSC.
  • On May 31, 2013, transactions on transfer of the equity stake of the Development Bank of Kazakhstan JSC to discretionary management by the National Managing Holding Baiterek JSC were recorded in the record keeping system of the nominee holding of the Information Registration Center JSC.