Company names

Name	Status	Effective date:	Expiration date:
MK METALS HOLDING Limited	Active	20-09-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
020000,Astana,Esil district,53,Мангилик ел,office 40	Former	20-09-2023	09-08-2024
Z05G1A7,Astana,Esil district,5,222,office 7	Active	09-08-2024

Business nature: Activities of holding companies and services in mining, geological, geophysical exploration, surveying and consulting

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Secretary	STANISLAV KIM	09-08-2024
CEO	STANISLAV KIM	09-08-2024
Authorised Signatory	STANISLAV KIM	09-08-2024
Director	STANISLAV KIM	04-08-2024
Secretary	OLZHAS KULENBAYEV	20-09-2023	09-08-2024
CEO	OLZHAS KULENBAYEV	20-09-2023	09-08-2024
Authorised Signatory	OLZHAS KULENBAYEV	20-09-2023	09-08-2024
Director	OLZHAS KULENBAYEV	20-09-2023	04-08-2024

Share Classes

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

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
KAMSHAT KALIM		Active
ELVIRA TANAKULOVA		Active
GULNARA KUNAYEVA		Active
MADI KUNAYEV		Active
VIKTOR BRESLAVTSEV		Active
Berik Bimuratov		Active
ALIYA SULTANOVA		Active
Renat Kunayev		Active
NATALYA BLINDER		Active
RADMIR NAGAYEV		Active

Change history

Date of change	Subject of change