Compliance
for persons with access
to insider information
Notification of the ending of the Сlosed period
In view of the publication on 24 May 2024, including on the website of NC «KazMunayGas» JSC (https://www.kmg.kz/ru/investors/reporting/) of the interim condensed consolidated financial statements for the three months ending on 31 March 2024, NC «KazMunayGas» JSC would like to announce the ending of the Closed period for dealing in NC «KazMunayGas» JSC securities from the time of publication of the said statements.
The beginning of the Closed Period will be announced additionally.
Compliance Service
for persons with access
to insider information
Notification of the Closed period
In accordance with the Company’s Internal Control Rules on Differentiation of the Access Rights to Insider Information and Prevention of Unlawful Use of Such Information by Insiders approved by the Company’s Board of Directors as per the resolution dated 31 August 2023 (minutes No. 18/2023) and the Company’s Securities Transactions Policy approved by the Company’s Board of Directors as per the resolution dated 11 November 2022 (minutes No. 19/2022), persons performing management functions in the Company as well as their related parties, Company’s employees, and other persons having access to the Company’s insider information shall not make any transactions with the Company’s securities during the closed period.
Therefore, please, be advised of the closed period date beginning from 31 March 2024.
At the same time, please, note that unlawful acts in respect of the insider information may result in the liabilities as provided by the applicable laws of the Republic of Kazakhstan.
Information about the end of the closed period will be provided additionally.
Compliance Service
for persons with access
to insider information
Notification of the ending of the Сlosed period
In view of the publication on 15 March 2024 of the consolidated financial statements for 2023 on the website of NC KazMunayGas JSC (https://www.kmg.kz/ru/investors/reporting/), NC KazMunayGas JSC would like to announce the ending of the closed period for dealing in NC KazMunayGas JSC’s securities from the time of publication of the said consolidated financial statements.
The ending of the open period will be further advised.
Compliance Service
for persons with access
to insider information
Notification of the Closed period
In accordance with the Company’s Internal Control Rules on Differentiation of the Access Rights to Insider Information and Prevention of Unlawful Use of Such Information by Insiders approved by the Company’s Board of Directors as per the resolution dated 31 August 2023 (minutes No. 18/2023) and the Company’s Securities Transactions Policy approved by the Company’s Board of Directors as per the resolution dated 11 November 2022 (minutes No. 19/2022), persons performing management functions in the Company as well as their related parties, Company’s employees, and other persons having access to the Company’s insider information shall not make any transactions with the Company’s securities during the closed period.
Therefore, please, be advised of the closed period date beginning from 31 December 2023.
At the same time, please, note that unlawful acts in respect of the insider information may result in the liabilities as provided by the applicable laws of the Republic of Kazakhstan.
Information about the end of the closed period will be provided additionally.
Compliance Service
KMG builds its business on the principles of legality, integrity and ethics. The company strictly observes human rights, takes all possible actions to prevent corruption, cares about its impeccable reputation and strives to implement high international standards in the field of ethics.
KMG’s compliance system ensures that the company’s activities comply with the law, industry standards and other mandatory requirements. Its elements are integrated into the activities of the company.
The principles of honest and ethical business conduct are enshrined in the Code of Business Ethics. The document contains a basic set of standards and requirements for all employees.
The main activities of the Compliance Service:
Positive business reputation
Rejection of financial incentives for company employees
Compliance with the law, generally accepted standards of corporate and business ethics
Conflict of interest management
Anti-corruption
Sanctions compliance
Insider information management
Timely reporting of cases of actual or potential violation of the provisions of the Code