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

• Amendments to the Holding's Charter dated 28.02.2018

• 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

• Internal Control Regulations for the Disposal and Use of Insider Information of the JSC National Managing Holding Baiterek

• Statute on the Corporative Secretary

• Corporate Governance Code JSC NMH Baiterek

• Rules for the implementation of charity JSC «NMH «Baiterek»