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

• Charter of Baiterek NMH JSC (as amended and supplemented as of March 15, 2021)

• Amendments to the Holding's Charter dated 15.03.2021

• Dividend policy as amended on June 03, 2020

• Rules for procurement by individual entities of the quasi-public sector

• Law of the Republic of Kazakhstan «On Procurement of Certain Subjects of the Quasi-Public Sector»

• Unified personnel policy

• Regulations on the procedure for the receipt, storage and use of fixed assets and inventories of the Joint-Stock Company «National Management Holding «Baiterek»

• Risk management policy (subject to amendment from 27/05/21)

• Holding Digitalization Strategy for 2021-2023

• Regulations on the Committee for Personnel, Remuneration and Social Issues of the Board of Directors of the Holding

• Regulations on the Audit Committee of the Board of Directors of the Holding

• Charter of JSC "NMH" Baiterek"