Company names

Name	Status	Effective date:	Expiration date:
Turkistan Tourism City Ltd.	Active	17-01-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
	Active
Z05P7Y7,Astana,Esil district,48,Sauran street,office 2L-5	Former	17-01-2020
Z05P7Y7,Astana,Esil district,16,Әлиев,office L2-5	Former	12-04-2023

Business nature: Hotel management and tourism

Company business activities

Code	Activity
55101	Provision of services by hotels with restaurants, except for hotels on the roadside
68201	Renting and property management
93299	Other amusement and recreation activities

Company roles

Role	Name	Effective date	Expiration date
CEO	SHAKARIM TOLEU	01-06-2025
Authorised Signatory	SHAKARIM TOLEU	01-06-2025
Director	Zhussup Yeralin	23-04-2024
Director	Daniyar Iskabylov	21-06-2023
Director	Nusret Cetin	11-09-2020
Director	Omer Direk	11-09-2020
Director	Fatih Tamince	11-09-2020
Authorised Signatory	KAIRAT SERZHANOV	17-01-2020
Authorised Signatory	Fettah Tamince	17-01-2020
Authorised Signatory	Fatih Tamince	17-01-2020
Authorised Signatory	Tansel Tercan	17-01-2020	31-05-2025
CEO	Tansel Tercan	17-01-2020	31-05-2025
Director	Aidyn Mukhametzhanov	20-06-2023	13-03-2024
Director	Yelzhas Otynshiyev	07-09-2021	20-06-2023
Director	Marat Tulebayev	11-09-2020	20-06-2023
Director	Zhussup Yeralin	01-10-2020	07-09-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	914,445.00	USD	100.0000	91,444,500.0000
Total amount:
			Total USD:	91,444,500.0000

Collateral Information

Under collateral	Effective from
Yes	18-11-2020

Shareholders

Name	Comments	Status
FTG GAYRMENKUL YATIRIM TURZM MADENCLK VE NAAT SANAY TCARET ANONM RKET		Active
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd.		Active

Change history

Date of change	Subject of change