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	1.0000	1,151,000.0000
Total amount:
			Total USD:	1,151,000.0000

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