Company names

Name	Status	Effective date:	Expiration date:
Open Networks Ltd.	Active	17-05-2023
Open Travel Networks Ltd.	Former	30-01-2023	17-05-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 149	Active	02-02-2023

Business nature: Digital eco systems

Company business activities

Code	Activity
63120	Activities of web portals
62011	Software development

Company roles

Role	Name	Effective date	Expiration date
Director	CHAMINDRA DAYAN LENAWA	27-11-2023
CEO	CHAMINDRA DAYAN LENAWA	27-11-2023
Authorised Signatory	NAGIMA UMIRBAYEVA	25-04-2023
Director	NAGIMA UMIRBAYEVA	25-04-2023
Director	AZAMAT OSPANOV	03-03-2023
Secretary	KARINA ALPYSPAYEVA	02-02-2023
Authorised Signatory	CHAMINDRA DAYAN LENAWA	02-02-2023
Director	DAUREN UTEULIYEV	25-04-2023	27-11-2023
CEO	NAGIMA UMIRBAYEVA	25-04-2023	27-11-2023
Director	CHAMINDRA DAYAN LENAWA	02-02-2023	18-05-2023
Director	DUWAGE SURANGA MANOJ PERERA	03-03-2023	17-05-2023
CEO	KARINA ALPYSPAYEVA	02-02-2023	25-04-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,151,000.00	USD	1.00	1,151,000.00
Total amount:
			Total USD:	1,151,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
CHAMINDRA DAYAN LENAWA		Active
Joint Stock Company "HALYK Bank of Kazakhstan"		Active

Change history

Date of change	Subject of change