PROFESSIONALS dedicated to furthering Kazakhstan
- Who We Are
The Board of Directors, committees and members of the Board of Directors are evaluated on an annual basis, in case of initiation of an appropriate assessment by the Chairman of the Board of Directors of the Holding. At the same time, at least once every three years, the assessment is carried out with the involvement of an independent professional organization.
Evaluation is one of the main tools for improving the professionalism of the Board of Directors and its individual members.
On November 25, 2021, the Board of Directors of Baiterek NMH JSC (Minutes No. 07/21) decided to conduct an independent assessment of the activities of the Board of Directors, its committees and members of the Board of Directors of Baiterek NMH JSC for 2021 on its own by means of a questionnaire on time until December 31, 2021.
On September 8, 2023, Baiterek Holding distributed dividends for the fiscal year 2022 as per the directive of the Holding’s Sole Shareholder (the order issued by the First Vice-Minister of National Economy of the Republic of Kazakhstan on August 31, 2023, under document #209, titled "On some issues of Baiterek NMH JSC.") The total dividend payment amounted to 58,616,337,626 tenge.
