Company names

Name	Status	Effective date:	Expiration date:
Silk Road Coal Ltd.	Active	26-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05H9K3,Astana,Esil district,16A,Dostyk street,office A	Active	26-08-2021

Business nature: Coal mining

Company business activities

Code	Activity
05101	Mining of hard coal: surface mining

Company roles

Role	Name	Effective date	Expiration date
Director	TIMUR TATIMOV	28-10-2025
Authorised Signatory	TIMUR TATIMOV	28-10-2025
CEO	TIMUR TATIMOV	28-10-2025
Director	ADILGAZY AMIRBEKOV	25-12-2023
Secretary	ADILGAZY AMIRBEKOV	25-12-2023
Authorised Signatory	ADILGAZY AMIRBEKOV	25-12-2023
CEO	ADILGAZY AMIRBEKOV	25-12-2023
CEO	ADILGAZY AMIRBEKOV	26-08-2021	28-10-2025
Authorised Signatory	ADILGAZY AMIRBEKOV	26-08-2021	28-10-2025
Director	ADILGAZY AMIRBEKOV	26-08-2021	28-10-2025
Director	Igor Popovich	17-08-2022	25-12-2023
CEO	Igor Popovich	17-08-2022	25-12-2023
Authorised Signatory	Igor Popovich	17-08-2022	25-12-2023
Secretary	Igor Popovich	17-08-2022	25-12-2023
Authorised Signatory	Meiram Aimenbetov	19-05-2022	17-08-2022
Secretary	Meiram Aimenbetov	19-05-2022	17-08-2022
Director	Meiram Aimenbetov	19-05-2022	17-08-2022
CEO	Meiram Aimenbetov	19-05-2022	17-08-2022
Secretary	LEILA KASSYMANOVA	26-08-2021	19-05-2022
CEO	LEILA KASSYMANOVA	26-08-2021	19-05-2022
Authorised Signatory	LEILA KASSYMANOVA	26-08-2021	19-05-2022
Director	LEILA KASSYMANOVA	26-08-2021	19-05-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	USD	1.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
KRATAO LTD		Active

Change history

Date of change	Subject of change