Company names

Name	Status	Effective date:	Expiration date:
ASMA Industrial Ltd.	Active	01-03-2022
VARDA Limited	Former	19-06-2018	01-03-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3D0,Astana,Esil district,55/20,Мәңгілік Ел,office 318	Active	10-12-2025
Astana,Esil district,30,Mangilik El	Former	19-06-2018	01-06-2022
Astana,Esil district,55/21,Mangilik El,office 126	Former	01-06-2022	10-12-2025

Business nature: Manufacture of batteries and accumulators

Company business activities

Code	Activity
27200	Manufacture of batteries and accumulators

Company roles

Role	Name	Effective date	Expiration date
Director	АЙГУЛЬ МУРЗАЛИЕВА	17-12-2025
CEO	AIGUL MURZALIYEVA	20-10-2025
Secretary	VYACHESLAV BORODIN	13-10-2025
Secretary	Serikbay Azhmaganbetov	01-11-2024
Authorised Signatory	AZAT KULANBAYEV	19-06-2018
Director	Serikbay Azhmaganbetov	01-11-2024	10-12-2025
CEO	Serikbay Azhmaganbetov	01-11-2024	17-10-2025
Director	MAKHAMBET KHASSENOV	14-11-2023	01-11-2024
CEO	Makhambet Khasenov	14-11-2023	01-11-2024
Secretary	MAKHAMBET KHASSENOV	19-06-2018	01-11-2024
CEO	Serikbay Azhmaganbetov	01-03-2022	14-11-2023
Director	AZAT KULANBAYEV	19-06-2018	01-03-2022
CEO	AZAT KULANBAYEV	19-06-2018	01-03-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	15,241,808.00	USD	1.0000	15,241,808.0000
Total amount:
			Total USD:	15,241,808.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Darizhan Murzaliyeva		Active
Darizhan Murzaliyeva		Active
DULAT AKTYMBAYEV		Active
MAKHAMBET KHASSENOV		Active
VYACHESLAV BORODIN		Active
ZHAXYLYK SIBAGATOV		Active

Change history

Date of change	Subject of change