Annual Report / 2024
Energy of development

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Cover 1

05

Corporate governance

Management structure of the KEGOC JSC Compliance with the Corporate governance code General meeting of shareholders Dividend policy Report on the activities of the Board of Directors Conflict of interest Management Board Corporate ethics Anti-corruption Feedback mechanisms Risk management and internal control system Internal audit service Information policy and security

Compliance with the Corporate governance code

The Company’s Corporate governance code was adopted on the basis of the Corporate governance code of Samruk-Kazyna JSC. The objectives of the Corporate governance code are to improve corporate governance, ensure transparency in management, and confirm the Company’s commitment to the principles of proper corporate governance.

An analysis of the Company’s compliance with the principles and provisions of the Corporate Governance Code showed that the Company complied with all applicable provisions of the Code during the reporting year. The report on compliance with the principles and provisions of the Corporate governance code for 2024 is available via the link.