APPROVED by resolution of the Sole Shareholder of ... - КазМунайГаз

alienation of participation interests and shares acquired on the basis of resolutions of the
Sole Shareholder or the Board of Directors;
5) adopt resolutions about acquisition or alienation by KMG of up to ten percent
of shares (participation interest in the chartered capital) of other legal entities;
6) adopt resolutions on the issues of activities related to the exclusive competence
of the general meeting of shareholders (participants) of a legal entity, the shares
(participation interest in the chartered capital) of which are owned by KMG, except for
the matters referred hereby to the exclusive competence of KMG’s Board of Directors;
7) approve annual financial statements of KMG;
8) determine the amount of payment for the services of an appraiser regarding
assessment of the market value of property, which is transferred as payment for KMG’s
shares or is a subject of a major transaction;
9) submit proposals to the Board of Directors concerning creation and closure of
branches, representative offices of KMG beyond the Republic of Kazakhstan;
10) adopt resolutions on creation and closure of branches, representative offices
of KMG on the territory of the Republic of Kazakhstan, and approve regulations on
them;
11) coordinate work of branches and representative offices and subsidiary and
dependent entities;
12) approve manning table within the overall number of employees with account
of the structure of the central office of KMG, approved by the Board of Directors and
approve the overall number, structure and manning table of branches and representative
offices;
13) approve labor remuneration rules, scheme of salaries and rules of provision of
social assistance to KMG employees with account of the Sole Shareholder’s policy
(except for members of KMG’s Management Board, employees of Internal Audit
Service, and the Corporate Secretary);
14) issue resolutions and give instructions subject to compulsory implementation
by all employees of KMG;
15) approve the documents adopted with the purpose of arranging the activity of
KMG, which are not included into the list of documents approved by KMG’s Board of
Directors;
16) approve the standard documents for its subsidiary and dependent entities;
17) make decisions on operational issues of the internal activity of KMG;
18) in accordance with the established procedure, make decisions on providing of
sponsor (charity) aid by KMG;
19) establish the procedure for liaison of structural units when KMG exercises the
rights of a shareholder (participant);
20) develop, approve and submit to the Board of Directors draft development
strategy, development plan of KMG;
21) carry out implementation of the development strategy, development plan of
KMG, bear responsibility for their implementation and annually submit to the Board of
Directors reports on implementation of the development strategy and development plan
of KMG;
22) approve the procedure for development of KMG’s Budget, and KMG’s
Budget, and bear responsibility for its implementation;
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