Corporate governance

Board of Directors

Lyazzat SUYUNDIK

Deputy Chairman of the Information Committee under Information and Communications Ministry of Kazakhstan, Chairman of the Directors Board

Galymzhan IBRAIMOV

Deputy Chairman of State Property and Privatization Committee under Finance Ministry of Kazakhstan, Member of the Directors Board

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

Management Board

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 ( FSDecision 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)