CORPORATE
GOVERNANCE

In the course of its activities, the Company ensures compliance with the principles of sound corporate governance, business ethics and transparency in internal relations and interactions with market participants.

Corporate governance in the Company is carried out in accordance with the legislation of the Republic of Kazakhstan, including the Law “On Joint-Stock Companies” and other applicable regulations, as well as the Corporate Governance Code and corporate standards in effect within the Fund group.

Given the presence of a single shareholder, the Company maintains a proper system of accountability, transparent decision-making and effective interaction between governing bodies and the shareholder.

The Company operates internal control, risk management and compliance systems aimed at ensuring lawful activities, preventing conflicts of interest and corruption, and protecting the interests of the shareholder and other stakeholders.

The Company implements and consistently applies sustainable development (ESG) principles, including environmental, social and governance responsibility, in line with the Fund’s corporate policy and strategic priorities.