Internal documents

Charter documents

The Charter of NC KazMunayGas JSC

Amendment to the Charter

The Board of Directors

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

Activity Plan of the Board of Directors of JSC NC “KazMunayGas” for the year 2018

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

Regulation on the 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 Strategy and Innovations 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 2017

Performance report of the Strategy and Innovations Committee of the Board of Directors of JSC NC “KazMunayGas” for the year of 2017

Codices

Code of Corporate management

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

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