Internal documents

Charter documents

The Charter of NC KazMunayGas JSC

Amendment to the Charter

The Board of Directors

Schedule of Bod meetings for 2017

Action plan of the KMG Board of Directors for 2017

Activity report of the strategy and innovations committee of the board of directors of jsc nc “Kazmunaygas” based on results of 2016

Annual performance reportof the nomination and remuneration committee of the board of directors of jsc nc “Kazmunaygas” for the year of 2016

Committees

Regulations on assessment of BoD members

Rules for selecting the independent directors

Regulation on the Board of Directors

Amendments to the Regulation on the Board of Directors

Policy on Professional Development of the BoD members

Policy and Regulations

Anti-corruption standards

Internal Audit Directory

Policy of Economic Security

Information Security Policy of JSC NC «KazMunayGas»

Quality policy of JSC NC "Kazmunaygas"

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

Risk management

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

Codices

Code of Corporate management

Dividend Policy

Dividend Policy regarding subsidiary and dependent entities for 2011-2015

Dividend Policy of Samruk-Kazyna

Certificates

Certificate

Certificate ISO 9001:2008, ISO 14001:2004, BS OHSAS 18001:2007