Web Content Display

Internal documents

Development Strategy for 2011-2020 Download

Code of Corporate Governance Download

Code of Corporate Ethics Download

 

Quality policy Download

Risk Management Policy Download

Dividend Policy Download

Pledge policy Download

 

Regulations on the Board of Directors Download

The position of the BD Committee on Strategic Planning and Risks Download

Position of the Internal Audit Committee of the BD Download

Position of the BD Committee on Social Affairs, Human Resources and Remuneration Download

 

Regulation on the Internal Audit Service Download

Rules for the organization of internal audit Download

Methodology for evaluating the effectiveness of the Internal Audit Service Download

Code of Professional Ethics for the Internal Audit Service Download

Rules for remuneration of employees of the Internal Audit Service Download

 

Disclosure rules Download

Regulations on the terms of remuneration of labor - remuneration of managers Download

 

Reports

Report on adherence to the Corporate Governance Code for 2015 Download

Letter of the National Bank of the Republic of Kazakhstan Download

 

Corporate Events

Changes in the composition of the Board Download

Adjusted Development Plan for 2016-2020 and Annual Budget for 2017 Download

The Development Plan for 2017-2021 Downloade

 

Audit organization

By the decision of the Board of JSC «Holding «KazAgro» № 1 from 13.01.2017 г, An audit organization that audits the financial statements of the Fund for 2016, identified LLC «Ernst & Young». 

LLC «Ernst & Young » 050000, Almaty c., Al-Farabi av. 77/7, building «Esentai Tower». Telephone: +7 (727) 258-59-00. BIN 041140002277, JSC « Citibank Kazakhstan», BIK CITIKZKA, IIC KZ1783201T0200096002, KBE 17.

 

Registrar of the listed company

JSC «The integrated securities registrar». 050040, Almaty c, Bostandyk dt., Satpaev st., 30А/3, on the territory of the RC «Tengiz Towers» (South of Satpayev street, east bank of the Esentai river - opposite the National Bank of the Republic of Kazakhstan). Phone: +7 (727) 272-47-60, fax: +7 (727) 272-47-60, e.n. 230.