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THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of August 5, 2026 No. 122

About modification of the order of the Deputy prime minister - the Minister of national economy of the Republic of Kazakhstan of August 29, 2025 No. 87 "About some questions of legal entities with absolute participation of the state, except for National welfare fund and the single accumulation pension fund"

I ORDER:

1. Bring in the order of the Deputy prime minister - the Minister of national economy of the Republic of Kazakhstan of August 29, 2025 No. 87 "About some questions of legal entities with absolute participation of the state, except for National welfare fund and the single accumulation pension fund" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 36761) the following change:

in Standard rules of determination of level of remuneration and expense recovery to board members (supervisory boards) of joint-stock companies (limited liability partnerships) with absolute participation of the state, except for National welfare fund and the single accumulation pension fund, approved by the specified order:

state Item 11 in following edition:

"11. Amount of remuneration of board members (supervisory boards) is determined in proportion to share of their participation in internal and correspondence committee meetings of the board of directors (supervisory board) during the accounting period, proceeding from the relation of number of meetings in which the board member (supervisory board) participated, to total quantity of the held meetings for the specified period, except as specified diseases.".

2. To provide to department of policy of management of the state assets of the Ministry of national economy of the Republic of Kazakhstan in the procedure established by the legislation state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its placement on Internet resource of the Ministry of national economy of the Republic of Kazakhstan after its first official publication.

3. To impose control of execution of this order on the supervising vice-minister of national economy of the Republic of Kazakhstan.

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