Corporate governance
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Board of Directors
|
|
|
Lyazzat SUYUNDIK |
Deputy Chairman of the Information Committee under Information and Communications Ministry of Kazakhstan, Chairman of the Directors Board |
|
Amangeldi TOIBAEV |
Member of the Board of Directors, Head of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan with non-state legal entities with state participation |
|
Kainar AKHETOV |
Head of the Office for Information Work in Print Media under Information and Communications Ministry of Kazakhstan, Member of the Directors Board |
|
Darkhan KYDYRALI |
Chairman of the Company’s Management Board, Member of the Directors Board |
|
Namazali OMASH |
Independent Director |
|
Serik NEGIMOV |
Independent Director |
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Management Board
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|
|
Darkhan KYDYRALI |
Chairman of the Company’s Management Board |
|
Aibyn SHAGALAKOV |
Deputy Chairman of the Board |
|
Erbolat KAMENOV |
Deputy Chairman of the Board |
Charter
(download)
ORGANIZATIONAL STRUCTURE OF MANAGEMENT
(download)
CORPORATE DOCUMENTS:
1. Code of Corporate Governance
2. Dividend policy
3. Code of Corporate Ethics
4. Accounting policy
5. Regulations on the Board of Directors
6. Regulation on payment of remuneration to independent directors
7. Regulations on the Management Board
8. Regulation on Disclosure of Information
9. Regulation On The Internal Control System
10. Regulation On Risk Management
11. Regulation on Settlement of Corporate Conflicts and Conflicts of Interest
12. Provision on Internal Audit
13. Change to the Regulationon Internal Audi
14. Regulation on the formation of personnel reserve
15. Addendum to the Regulation on the Corporate Secretary
16. Regulation on the Corporate Secretary
17. Tax Accounting Policy
18. Personnel Policy
FINANCIAL STATEMENTS FOR THE YEAR
2010 ( FS| Decision on approval )
2011 ( FS | Decision on approval )
2012 ( FS | Decision on approval )
2013 ( FS | Decision on approval )
2014 ( FS | Decision on approval ) | Change in solution )
2015 ( FS | Decision on approval )
2016 ( FS | Decision on approval)
