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

• Stakeholder map of the joint-stock company "National Management Holding "Baiterek"

• Regulation on the Internal Audit Service of the Joint-Stock Company "National Management Holding "Baiterek”

• Holding's PR strategy for 2024-2028

• Statute on the Corporate Secretary of Baiterek NMH JSC

• Statute on the Strategic Planning Committee under the Board of Directors of Baiterek NMH JSC

• Statute on the Board of Directors of Baiterek NMH JSC (as amended and supplemented on 23.02.2023)

• Changes to the Policy of the Organization of External Audit in JSC NUH Baiterek dated 1.10.2021

• Regulations on the Committee for Strategy and Corporate Development of JSC NMH Baiterek

• Register of assets as of 01/07/2021

• Procurement plan for 2018

• Regulations on ALMC current as of June 30, 2021

• Regulations on KPOD dated 03/17/2021