Corporate and other documents

Development Strategy of "DBK-Leasing" Joint-Stock Company.docx

Regulations on the Committee for personnel, remuneration and social Issues of the Board of Directors of "DBK-Leasing" JSC is a subsidiary of Development Bank of Kazakhstan Joint-Stock Company.docx

Regulations on the Audit Committee of the Board of Directors of DBK-Leasing JSC is a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company.docx

Regulations on the Strategic Planning Committee of the Board of Directors of DBK-Leasing JSC is a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company.docx

Regulations on the Risk Management Committee of the Board of Directors of "DBK-Leasing" JSC is a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company.docx

Regulations on the Corporate Secretary and the Corporate Secretary Service of "BRK-Leasing" JSC is a subsidiary of Development Bank of Kazakhstan Joint-Stock Company.docx

Provision on information disclosure of "DBK-Leasing" JSC is a subsidiary of the Development Bank of Kazakhstan Joint-Stock Company.docx

Rules for the preservation of commercial, official secrets and confidential information in "DBK-Leasing" JSC.docx

Rules for selection, payment of remuneration and reimbursement of expenses of independent directors of subsidiaries of Development Bank of Kazakhstan JSC.docx

Regulations on the evaluation of the Board of Directors of DBK-Leasing JSC.docx

Regulation on the Management Board of DBK-Leasing JSC.docx

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