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  • ABOUT COMPANY
    • About us
    • Development strategy
    • History of Company
    • CORPORATE VALUES
    • SOCIAL RESPONSIBILITY
    • HR initiatives
    • CONTACTS
  • PORTFOLIO
    • Actual projects
    • Implemented projects
    • Prospective lines
    • Branch organizations
  • FOR INVESTORS
    • Why us?
    • Why Kazakhstan?
    • REPORTING
      • FINANCIAL REPORTING
      • ANNUAL REPORT
      • Information about external auditors
    • CONTACTS AND FEEDBACK
  • CORPARATE MANAGEMENT
    • ORGANIZATIONAL STRUCTURE
    • MANAGEMENT AUTHORITIES
      • Single participant
      • Supervisory Board
      • MANAGEMENT
    • CORPORATE MANAGEMENT PRINCIPLES AND PRACTICE
    • CORPARATE DOCUMENTS
    • Risk management
    • AUDIT COMISSION
    • Compliance
  • News
    • Announcements
  • PURCHASES
  • Vacancies

CORPARATE DOCUMENTS

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  2. CORPARATE DOCUMENTS

 Partnership Charter

Изменения и дополнения в Устав (05.06.20)

 Dividend policy

Corporate management:

Sustainable development policy

 Corporate management code

 Code of Ethics

 Regulation on the Supervisory Board

 Regulations on the Executive authority

 Policy on settlement of corporate conflicts and conflicts of interest

Risk management:

 Risk management policy

Security Documents:

 Instructions to secure proprietary and trade secrets

 Countering fraud and corruption policy

 Safety regulations and protection of workers

 Policy in field of environmental protection

 Regulation on Information Policy

 Information Security Policy

 Fire Safety Guide

Human resource management:

 Human Resources Policy 2018-2028

 Rules of formation and organization of work with the personnel reserve

 Professional Training Rules

 Rules of competitive selection for vacant positions

 Rules for organizing and conducting practice and training

 Rules of practice and training

 

Last news

  • We would like to congratulate our medal winners

    We would like to congratulate our medal winners

    September 14, 2020
    We would like to congratulate our medal winners, …
  • Our Company’s main asset is people

    Our Company’s main asset is people

    September 9, 2020
    Our Company’s main asset is people, and the …
  • THE PRESIDENT RECEIVES AKHMETZHAN YESSIMOV, CHIEF EXECUTIVE OFFICER OF THE SOVEREIGN WEALTH FUND “SAMRUK-KAZYNA” JSC

    THE PRESIDENT RECEIVES AKHMETZHAN YESSIMOV, CHIEF EXECUTIVE OFFICER OF THE SOVEREIGN WEALTH FUND “SAMRUK-KAZYNA” JSC

    August 14, 2020
    During the meeting, the Head of State was …
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