Company names

Name	Status	Effective date:	Expiration date:
AsiaGeoAlliance Ltd.	Former	21-01-2025	12-02-2025
"Joint Venture "AsiaGeoAlliance Ltd.	Active	12-02-2025

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,14/1,Dinmukhamed Qonayev,office 67	Active	21-01-2025

Business nature: Geological exploration and surveying, including geophysical and seismic surveys, geodetic surveying activities, prospecting and exploration activities prior to mining and others

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
71123	Geodetic activity

Company roles

Role	Name	Effective date	Expiration date
Director	TELIEWUHABULI AKEMUBAYI	29-09-2025
Authorised Signatory	TELIEWUHABULI AKEMUBAYI	29-09-2025
CEO	TELIEWUHABULI AKEMUBAYI	25-09-2025
Authorised Signatory	Madiyar Berlibayev	21-01-2025	25-09-2025
Secretary	Madiyar Berlibayev	21-01-2025	25-09-2025
CEO	Madiyar Berlibayev	21-01-2025	25-09-2025
Director	Madiyar Berlibayev	21-01-2025	25-09-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	393,200.00	KZT	1.0000	393,200.0000
Total amount:
			Total KZT:	393,200.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aktau Petro Consulting LLP		Active
SINOINVEST GROUP Ltd.		Active

Change history

Date of change	Subject of change