Company names

Name	Status	Effective date:	Expiration date:
"Tin One Holding" Limited	Active	18-10-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
​​Z05T3F6​,Astana,Esil district,55/23,Mangilik El,office 133	Former	24-04-2024	21-04-2025
Z05T2Y2,Astana,Esil district,46,Sauran street	Former	18-10-2022
​​Z05T3F6​,Astana,Esil district,10,Dinmukhamed Qonayev,office 1419	Active	21-04-2025

Business nature: Holding Companies, Corporate Offices and other commercial non-regulated activities

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	Kanat Dosmukametov	01-11-2024
Director	Anastassiya Balandina	01-11-2024
Director	Seilkhan Abilkhanov	01-11-2024
Director	ALIMBEK SEIDULLAYEV	01-11-2024
Authorised Signatory	Kanat Dosmukametov	01-11-2024
Director	Kanat Dosmukametov	01-11-2024
Director	Bauyrzhan Zhanybekov	18-10-2022
Authorised Signatory	Bauyrzhan Zhanybekov	18-10-2022	01-11-2024
CEO	Bauyrzhan Zhanybekov	18-10-2022	01-11-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Class A	39,000,000.00	USD	1.0000	39,000,000.0000
Class B	6,454,600.00	USD	3.3000	21,300,180.0000
Total amount:
			Total USD:	60,300,180.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
"Berkut Mining" LLP		Active
Solidcore Resources plc		Active
PMTL HOLDING LTD		Active

Change history

Date of change	Subject of change