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

• Code of Business Ethics 17.10.2019

• Information disclosure policy of the Holding (as amended and supplemented as of 08.06.2017)

• Investment Policy of the Joint-Stock Company «National Managing Holding «Baiterek» (with amendments and additions dated 04.12.2023)

• Rules for the procurement of goods, works and services

• Statute on the Strategic Planning Committee

• Instructions on the procedure for drawing up and submitting reports on procurement issues in the Holding

• Methodology for assessing the level of trust in the activities of the Holding (as amended as of June 16, 2021)

• Anti-corruption policy

• A single standard for storing electronic documents

• Map of stakeholders of Baiterek National Managing Holding Joint-Stock Company

• The policy of organization of external audit in the Holding

• Holding Development Strategy for 2014-2023