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

• 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

• Rules for the implementation of charity by the Holding (with amendments and additions as of December 23, 2020)