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

Calendar of sessions of the BoD of JSC NC KMG and its Committees for 2020

Calendar of sessions of the BoD of JSC NC KMG and its Committees for 2021

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

Policy for ensuring succession of the members of the Board of Directors of JSC NC “KazMunayGas”

Codices

Code of Corporate management

Code of Ethics of JSC NC "KazMunayGas"

Code of corporate social responsibility of JSC NC "KazMunayGaz"

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»

Quality policy of JSC NC "Kazmunaygas"

Internal Audit Directory

Policies and Regulations

KazMunayGaz JSC NC HR Policy 2018-2028

Confidential Informing Policy

Anti-corruption Policy

Certificates

Certificate

Certificate

Certificate IOGP

Corporate Governing Documents in the Field of Social Policy

Code of corporate social responsibility of JSC NC KazMunayGaz

Model Regulations of the Unified System of Internal Communications in the JSC NC KazMunayGaz Group

Standard form of collective agreement for JSC NC KazMunayGaz group companies

Standard Rules of Social Assistance Provided to Employees of Subsidiaries and Affiliates of JSC NC KazMunayGaz

Sustainable development concept of JSC NC KazMunayGaz

Model Regulation for Interaction between SACs and Contractors Working on the Sites of JSC NC “KazMunayGas”

Corporate governing documents in the field of Health, Safety and Environmen and Sustainable Development

Implementation of the HSE roadmap

Preventing heart attacks & strokes

10 steps to health

Emission Manegement Policy KazMunaiGas Group

Кодекс работников АО «Национальная компания «Казмунайгаз» в области безопасности и охраны труда «Золотые правила»

Occupational Health And Safety Policy

Environmental Policy

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

Об утверждении Концепции в области устойчивого развития АО НК "Казмунайгаз"

Сборник тем по вопросам безопасности и охраны труда

KazMunayGas Water Management Corporate Standard

UN Global Compact

The Ten Principles of the UN Global Compact