Maintaining the highest standards of corporate governance is a goal for Tabina, LLP. These standards, in our view, provide a foundation for the management of the Company’s activities in a socially responsible way and are a prerequisite for both commercial integrity and performance.

The company has put in place a corporate governance framework that conforms to international and Kazakhstani standards. The main body that governs Tabina, LLP is the General Meeting of Shareholders. The Board of Directors and Audit Bodies are components of the Corporate Governance System, in addition to the Management Board, Board Committees, and System of Internal Control. The operations of these entities are governed by the Tabina, LLP Charter, internal documents, and applicable laws of Kazakhstan.

Tabina, LLP seeks to have consideration for the corporate governance principles outlined in the Central Bank of Kazakhstan’s proposed Corporate Governance Code (Information Letter No. 06-52/2463 dated 10 April 2014). While offering its investors and shareholders extra choices to protect their legal rights and legitimate interests, the Company complies with the Code’s guidelines.

Additionally, the business abides by its own internal code of ethics, which was authorized by the board of directors in 2011. (Minutes No. 133 of 24 March 2011). The Code, which was developed based on moral and ethical standards and professional standards, sets broad norms and principles governing the conduct of members of the Board of Directors, Management Board, and Revision Commission, as well as Tabina, LLP. management and staff.

The Code also establishes the guidelines that apply to interactions between parties inside the Company as well as between Tabina, LLP and its shareholders, investors, partners, customers, suppliers, and other stakeholders. The Tabina, LLP Supplier Code of Conduct was adopted by the Company in September 2020. Tabina, LLP demands that its suppliers abide by the Code’s sustainable development, business ethics, and principles of business transparency and honesty.

Since it was approved, the corporate governance of Tabina, LLP has undergone yearly diagnostics to make sure it is up to par with industry best practices. The diagnostics show where the governance system is flawed and offer suggestions for raising the standard of governance inside the organization. Additionally, based on the findings of the diagnostic, corporate governance reform measures are put into place to guarantee compliance with international best practices. Tabina, LLP stresses adhering to accepted standards of corporate governance since it understands their significance. an increase in capitalization.

The corporate governance framework of Tabina, LLP enables the business to make wise choices that advance long-term growth and the interests of all shareholders. Tabina, LLP adheres to national corporate governance standards as well as international best practices for governance. Priorities in financial management help the company finance its production, investments, and social programs while maximizing the use of its financial resources. Tabina, LLP fully and promptly fulfilled and paid all of its financial commitments, including those related to works and services, delivered goods, taxes, and non-budgetary sources. Ongoing usage of declarative (accelerated) technique.