Transcription of CODE on Corporate Governance
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CODE on Corporate Governance
Approved by: Council of issuers on February 21, 2005. code . on Corporate Governance Financial Institutions' Association of Kazakhstan The city of Almaty year 2007. 1. TABLE OF CONTENTS. page Introduction 3. chapter 1 Principles of Corporate Governance 4. chapter 2. General meeting of shareholders 8. chapter 3. Board of directors 10. chapter 4. Executive body 12. chapter 5. Corporate secretary 13. chapter 6. Essential Corporate events 13. chapter 7. Disclosure of information 14. chapter 8. Сontrol of financial-economic activity 15. chapter 9. dividend policy 15. chapter 10. Manpower policy 16. chapter 11. Environmental protection 16. chapter 12. Conflicts of Corporate Governance 17. chapter 13. Conclusion 17. 2. INTRODUCTION. The present code on Corporate Governance (hereinafter referred to as the code ) is a statute of rules and recommendations, which the Company follows in its activity for provision of high level of business ethics in relations within the Company and other market's participants.
Chapter 9. Dividend policy 15 Chapter 10. Manpower policy 16 Chapter 11. Environmental protection 16 Chapter 12. Conflicts of corporate governance 17 Chapter 13. Conclusion 17 . 3 INTRODUCTION The present Code on Corporate Governance (hereinafter referred to as “the Code”) is a statute of
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