Corporate documents

Corporate secretary:

Dzhumashev Yerzhan Izmuratovich – Tel: 8 (7172) 76 90 47

Head of Internal Audit Service:

Kanatov Bauyrzhan Sarkatovich — тел: 8 (7172) 76 90 47

 

INTERNAL CORPORATE DOCUMENTS

 

 

Corporate documents

CORPORATE SOCIAL RESPONSIBILITY REPORT 2016 Download
Strategic Development Plan of JSC “NSMC” for 2017 — 2021 Download
Политика управления рисками Download
Meetings of the Board of Directors Download
Charter of JSC “NSMC” Download
Bank details of JSC “NSMC” Download
The State License Download
Certificate of state registration of legal entity Download
Certificates of JSC “NSMC” Download
Awards of JSC “NSMC” Download
Code of Business Conduct Download
Regulation on the evaluation Download
Certificates of JSC “NSMC” Download
Regulation on informational policy Download
Regulation on regulation of corporate conflicts Download
Code of corporate management of JSC Download
Regulation on the Board of Directors Download
Regulation on the internal audit service Download
Regulation on the management board Download
Regulation on the corporate secretary Download
Regulation on independent directors Download
Terminology of national terms at the Govenrment of the Republic of Kazakhstan,approved at the meeting of the Commission till October 6, 2015 Download
About payment of dividends for 2014 Download
Consolidated financial accounting as of 31.12.2015 Download
Financial accounting as of 31.12.2015 Download