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.

  • 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)

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