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The Company undertakes to develop corporate relations in accordance with the following principles, which provide:
In order to improve the management system of the Company on 7th of September 2007 by the order of the Sole Shareholder – JSC “Holding “Samruk” #117-p the Code of Corporate Management of JSC “NC “KTZ” was approved (in accordance with the Decree of the President of the Republic of Kazakhstan dated 13 October 2008 #669 the supreme body of JSC “NC “KTZ” is the Sole Shareholder – JSC “National Welfare Fund “Samruk-Kazyna”).
The Code’s objectives are improvement and systematization of corporate management of the Company and ensuring greater transparency in the Company’s management.
The Code reveals basic principles of the best practices of corporate management according to which the Company will build its own system of corporate management.
The fundamental principles of this Code are:
Principles of corporate management are the basis for recommendations contained in subsequent chapters of the Code, which are necessary for formation, operation and improvement of the corporate management system of the Company.