Company names

Name	Status	Effective date:	Expiration date:
Astana TechMed Holding Ltd.	Active	08-12-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010017,Astana,Esil district,55/13,Mangilik El	Former	08-12-2022	09-02-2026
010000,Astana,Nura district,50/5,Turan,office 335	Active	09-02-2026

Business nature: Providing services associated with managing medical organisations, international medical cooperation.

Company business activities

Code	Activity
62020	Consulting services in the field of information technology
68321	Management of real estate on a fee or contract basis
41201	Construction of residential buildings
11070	Production of soft drinks, mineral water and other bottled water
36000	Water collection, treatment and supply
46342	Wholesale of beverages at retail stores with a sales area of more than 2000 square meters (2000 square meters and above), including Wholesale and food distribution centers

Company roles

Role	Name	Effective date	Expiration date
Director	KUAT TISHTYKBAYEV	06-08-2026
CEO	KUAT TISHTYKBAYEV	06-08-2026
Authorised Signatory	KUAT TISHTYKBAYEV	06-08-2026
CEO	Malika SAGYNTAYEVA	09-02-2026	06-08-2026
Director	Malika SAGYNTAYEVA	09-02-2026	06-08-2026
Authorised Signatory	Malika SAGYNTAYEVA	09-02-2026	06-08-2026
Authorised Signatory	KANAT YERMEKBAYEV		09-02-2026
Director	KANAT YERMEKBAYEV		09-02-2026
Secretary	LYUBOV KITESSASHVILI		09-02-2026
CEO	KANAT YERMEKBAYEV	08-12-2022	09-02-2026
Authorised Signatory	KANAT YERMEKBAYEV	08-12-2022	09-02-2026
Director	KANAT YERMEKBAYEV	08-12-2022	09-02-2026
Secretary	LYUBOV KITESSASHVILI	08-12-2022	09-02-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Malika SAGYNTAYEVA		Active

Change history

Date of change	Subject of change