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.

All documents Internal Documents Charter of the Holding Board of Directors Government Dividend Policy Procurement Investment Policy

• Internal Audit Service Regulation with amendments as of 15.07.2022

• Changes to the Policy of the Organization of External Audit in JSC NUH Baiterek dated 1.10.2021

• Regulations on the Committee for Strategy and Corporate Development of JSC NMH Baiterek

• Register of assets as of 01/07/2021

• Procurement plan for 2018

• Regulations on ALMC current as of June 30, 2021

• Regulations on KPOD dated 03/17/2021

• Order of the Ministry of National Economy of the Republic of Kazakhstan No. 297 dated October 29, 2021 on amendments and additions to the Regulation on the Board of Directors of Baiterek NMH JSC

• Regulations on the Board of Directors of Baiterek National Management Holding JSC (as amended on October 29, 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).

• The procedure for determining the amount of dividends paid by the subsidiaries of the Holding (with amendments and additions from 12.08.2020)

• Amendments to the Holding's Charter dated 25.11.2021