NLA/Internal regulations

In this section, texts are posted in the language in which they were originally written/published/approved. The attachment may contain a file in Kazakh or Russian.

  • Register of assets as of 01.07.2021

  • Regulations on ALMC current as of June 30, 2021

  • Statute on the Board of Directors of Baiterek NMH JSC (Approved by the Order of MIIR RK - decision of EA Holding dated December 8, 2020 №650).

  • Dividend policy as amended on March 06, 2020

  • Internal Audit Service Regulations

  • Sustainable Development Policy of Holding

  • Statute on the Audit Committee

  • Statute on the Nominations, Remunerations and Social Issues Committee

  • Statute on the Strategic Planning Committee

  • Rules for the implementation of charity by the joint-stock company "National Managing Holding "Baiterek"

  • Anti-corruption policy

  • Amendments to the Holding's Charter dated 18.02.2020

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