In order to efficiently organize the activities of the Board of Directors and the interaction of the Management Board with the Sole Shareholder, a corporate secretary is appointed by the Board of Directors.

The main tasks of the corporate secretary within the framework of his activities are:

• development of the corporate governance system;
• monitoring compliance with the best corporate behavior practices;
• organization of meetings of the Board of Directors and its committees;
• support for the work of the Board of Directors and its committees;
• ensuring effective interaction between the bodies of Kazakhstan Housing Company JSC;
• protection of the rights and interests of the Sole Shareholder;
• disclosure (provision) of information about Kazakhstan Housing Company JSC and storage of documents of Kazakhstan Housing Company JSC in accordance with the requirements of the legislation and internal documents of Kazakhstan Housing Company JSC.

The corporate secretary is accountable to the Board of Directors and is independent from the executive body.

The corporate secretary of Kazakhstan Housing Company JSC is  Yegemberdiyev Maxat Tulegenovich.

Email address mail: myegemberdiyev@khc.kz

Phone: +7 (7172) 79-75-75 (ext. 2549)

Postal address: Republic of Kazakhstan, Z05T3E2, Astana, Esil district, Mangilik El ave, d. 55A.