Company names

Name	Status	Effective date:	Expiration date:
Koktass Resources Ltd.	Active	17-07-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010016,Astana,Esil district,16,Dostyk	Active	17-07-2023

Business nature: (a) Activities of holding companies, including but not limited to operations in the field of mining, exploration and prospecting of mineral resources, and any related operations; (b) Any other lawful activity for which companies may be incorporated under the AIFC Companies Regulations.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	Aleksandr Roslyakov	28-05-2024
Director	Aleksandr Roslyakov	28-05-2024
Authorised Signatory	Aleksandr Roslyakov	28-05-2024
Director	BEKEZHAN DAURENKULOV	17-07-2023	28-05-2024
CEO	BEKEZHAN DAURENKULOV	17-07-2023	28-05-2024
Authorised Signatory	BEKEZHAN DAURENKULOV	17-07-2023	28-05-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	105.00	USD	1.0000	105.0000
Total amount:
			Total USD:	105.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Atlas Minerals Ltd.		Active

Change history

Date of change	Subject of change