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

• 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)

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

• 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»

• 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

• Sustainable Development Policy of Holding