Internal documents

Charter documents

The Charter of NC KazMunayGas JSC

Amendment to the Charter

The Board of Directors

Regulation on assessment of performance of Board of Directors, Committees of the Board of Directors, Chairman, members of the Board of Directors and Corporate Secretary of JSC NC “KazMunayGas”

Regulation on Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of JSC NC KazMunayGas

Regulation on Strategy and Portfolio Management Committee of the Board of Directors of JSC NC KazMunayGas

Calendar of sessions of the Board of Directors of JSC NC "KazMunayGas" and its Committees for 2018

Calendar of sessions of the Board of Directors of JSC NC "KazMunayGas" and its Committees for 2019

Activity Plan of the Board of Directors of JSC NC “KazMunayGas” for the year 2019

Regulation on the Board of Directors of JSC NC “KazMunayGas”

Regulation on the Corporate Secretary of JSC NC “KazMunayGas”

Regulation on Nominations and Remunerations Committee of the Board of Directors of JSC NC “KazMunayGas”

Regulation on Finance Committee of the Board of Directors of JSC NC “KazMunayGas”

Regulation on Audit Committee of the Board of Directors of JSC NC “KazMunayGas”

Policy on professional development of members of the Board of Directors of NC “KazMunayGas” JSC and attraction of external experts by members of the Board of Directors of JSC NC “KazMunayGas”

Performance report of the Nominations and Remunerations Committee of the Board of Directors of JSC NC “KazMunayGas” for the year of 2018

Performance report of the Strategy and Innovations Committee of the Board of Directors of JSC NC “KazMunayGas” for the year of 2018

Codices

Code of Corporate management

Code of business ethics

Risk management

Risk management Policy of “NC “KazMunayGas” JSC and its Subsidiary and Dependent Organizations

Dividend Policy

Dividend Policy regarding subsidiary and dependent entities for 2011-2015

Dividend Policy of Samruk-Kazyna

Dividend Policy 2012-2016 KazMunayGas Policy and Regulations

Anti-corruption standards of the employees of JSC “National Company “KazMunayGas”

Information Security Policy of JSC NC «KazMunayGas»

Policy of Economic Security of “National Company “KazMunayGas” JSC

Quality policy of JSC NC "Kazmunaygas"

Internal Audit Directory

Healts, industrial safety and environment policy of NC "KazMunayGaz" JSC

Policy of JSC NC "KazMunayGaz" on safe operation of land transport vehicles

JSC NC "KazMunayGaz" policy on alcohol, narcotic drugs, psychotropic substances and their analogues

Certificates

Certificate

Certificate

Certificate IOGP