Company names

Name	Status	Effective date:	Expiration date:
Tethys International Touristic Hub Ltd.	Active	29-10-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05P7Y7,Astana,Esil district,48,Sauran street,office 2L-5	Former	29-10-2020	12-08-2023
Z05P7Y7,Astana,Esil district,16,Әлиев,office 2L-5	Former	12-08-2023
	Active

Business nature: 1. Hotel management and tourism; 2. Activities of amusement and theme parks; 3. Maintenance of golf courses; 4. Property management;

Company business activities

Code	Activity
55101	Provision of services by hotels with restaurants, except for hotels on the roadside
68101	Buying and selling apartment and residential buildings (mansions)
93210	Activities of entertainment and theme parks

Company roles

Role	Name	Effective date	Expiration date
CEO	Riza Syzdykova	01-12-2023
Director	Daniyar Iskabylov	21-06-2023
Director	Hakan Keskin	05-01-2021
Director	Fettah Tamince	05-01-2021
Director	Marat Tulebayev	05-01-2021
Director	Omer Direk	05-01-2021
Secretary	KAIRAT SERZHANOV	29-10-2020
Authorised Signatory	Kuanyshbek Kudaibergen	29-10-2020
Authorised Signatory	KAIRAT SERZHANOV	29-10-2020
CEO	Kuanyshbek Kudaibergen	29-10-2020
Director	Kuanyshbek Kudaibergen	29-10-2020
CEO	Adlet Akhmetov	25-10-2021	01-12-2023
Director	Yelzhas Otynshiyev	07-09-2021	21-06-2023
CEO	TIMUR YECHSHANOV	01-06-2021	25-10-2021
Director	Zhussup Yeralin	05-01-2021	07-09-2021
Director	Kuanyshbek Kudaibergen		05-01-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,313,074.00	KZT	43091.00	56,581,671,734.00
Total amount:
			Total KZT:	56,581,671,734.00

Collateral Information

Under collateral	Effective from
Yes	12-01-2021

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