Prospectus of shares issue with amendment #5 The Rules on fee and expenses compensation payments to independent directors of joint – stock companies of JSC NC “KazMunayGaz” Dividend Policy Affilliates of National Maritime Shipping Company Kazmortranslflot, Joint-stock company Prospectus of Share Issue of KMTF Dividend policy Human resources management Business ethics code Corporative management code Procedure for determination of value of shares upon their purchase performed by “Kazmortransflot” NMSC” JSC Regulations for information policy Regulations for the corporate secretary of “Kazmortransflot” NMSC” joint-stock company Regulations for information disclosure Regulation on the remuneration committee of KMTF Regulation on the appointment committee of KMTF Provision concerning the system of internal control Program for entry into service for the newly elected members of the board of directors of “Kazmortransflot” NMSC” JSC
