Corporate documents

Development plan of the Export Credit Agency of Kazakhstan

• pdf
  Development plan of the Export and Credit Agency of Kazakhstan for 2024-2033

  02.12.2024
  • pdf
    Development plan of the joint stock company «Export Insurance Company «KazakhExport» for 2024-2033

    29.12.2023

Constituent documents

Board of Directors

• pdf
  Regulation on the Board of Directors of Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Regulation on the Audit Committee of the Board of Directors of the Joint-Stock Company “Export Insurance Company “KazakhExport”
• pdf
  Regulation on the Human Resources, Compensation and Social Affairs Committee of the Board of Directors
• pdf
  Regulation on Strategic Planning Committee of the Board of Directors
• pdf
  Regulation on Management Board of Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Regulation on Corporate Secretary of Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Regulations on the Internal Audit Service of Export Credit Agency of Kazakhstan JSC

  14.08.2024
• pdf
  Regulations on the Compliance Service of Export Credit Agency of Kazakhstan JSC

  04.11.2024

Codes

• pdf
  Corporate Governance Code of Export Insurance Company KazakhExport Joint-Stock Company

  15.04.2025
• pdf
  Code of business conduct of the Export Credit Agency of Kazakhstan JSC

  15.04.2025

Policies and rules

• pdf
  Anti-corruption policy of the Export Credit Agency of Kazakhstan Joint Stock Company

  02.04.2025
• pdf
  Sustainable Development Policy of Export Credit Agency of Kazakhstan JSC

  11.11.2024
• pdf
  Human Rights policy of the Export Credit Agency of Kazakhstan JSC

  11.11.2024
• pdf
  Amendments and additions No. 2 to the Risk Management Policy

  14.10.2024
• pdf
  Sustainable Development Policy

  14.10.2024
• pdf
  Environmental and social policy of the Export Credit Agency of Kazakhstan Joint Stock Company in providing insurance support to exporters

  19.02.2025
• pdf
  Policy on Organization and Conduct of External Audit in Joint Stock Company “Export Credit Agency of Kazakhstan”

  14.08.2024
• pdf
  Tariff policy of Export Credit Agency of Kazakhstan JSC

  19.12.2024
• pdf
  Procedure for Determining the Amount of Dividends Paid by Subsidiaries of Baiterek National Managing Holding Joint-Stock Company
• pdf
  Sustainable Development Policy of Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Disclosure Policy of Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Rules for remuneration, performance appraisal and compensation for executive employees
• pdf
  Methodology to Evaluate Cost of Shares Upon Their Redemption by Export Insurance Company KazakhExport Joint Stock Company
• pdf
  Risk Management Policy of the Export Credit Agency of Kazakhstan Joint Stock Company

  04.02.2025
• pdf
  Methodology for calculating greenhouse gas emissions of the Export Credit Agency of Kazakhstan Joint Stock Company

  19.02.2025

Stakeholders

• pdf
  The stakeholders map of the joint-stock company Export Credit Agency of Kazakhstan

  18.02.2025