• KAZ
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+7 (727) 356-99-99,399-99-00

  • ABOUT СOMPANY
    • The Company Today
    • Development Strategy
    • History of the Company
    • Organizational Structure
    • Book of Honours
    • Doing Business
    • Vacancies
    • District of Electric Networks (DEN) of Almaty City
      • DEN-1
      • DEN-2
      • DEN-3
      • DEN-4
      • DEN-5
      • DEN-6
      • DEN-7
    • District of Electric Networks (DEN) of Almaty Region
      • Konaev DEN
      • Otegen Batyr DEN
      • Karasai DEN
      • Zhambyl DEN
      • Balkhash DEN
      • Yessik DEN
      • Shelek DEN
      • Rayimbek DEN
      • Uyghur DEN
      • Talgar DEN
    • Youth Organization
    • Trade Union
  • CORPORATE GOVERNANCE
    • Board members
    • Board of Directors
    • Corporate Secretary
    • Compliance officer
    • Integrated management system
    • Documentation
    • Resolutions of the Board of Directors
  • SUSTAINABLE DEVELOPMENT
    • Our approach
    • Ombudsman
    • Education
    • Environmental protection
    • Occupational health and safety
    • Interaction with stakeholders
    • Fight against corruption
    • Civil protection
  • PROCUREMENTS
    • Normative and legal acts
    • Annual procurement plan
    • Tender-Based Procurements
    • Request for Quotation (RFQ) Procurements
    • Single-Source Procurements
    • List of Responsible Employees
    • Archive
  • MEDIA
    • Press Center
    • News
    • Photo Gallery
    • Video Gallery
    • Media About Us
    • "Best Employee" Contest

ABOUT СOMPANY

  • The Company Today
  • Development Strategy
  • History of the Company
  • Organizational Structure
  • Book of Honours
  • Doing Business
  • Vacancies
  • District of Electric Networks (DEN) of Almaty City
    • DEN-1
    • DEN-2
    • DEN-3
    • DEN-4
    • DEN-5
    • DEN-6
    • DEN-7
  • District of Electric Networks (DEN) of Almaty Region
    • Konaev DEN
    • Otegen Batyr DEN
    • Karasai DEN
    • Zhambyl DEN
    • Balkhash DEN
    • Yessik DEN
    • Shelek DEN
    • Rayimbek DEN
    • Uyghur DEN
    • Талгарский РЭС
  • Youth Organization
  • Trade Union
  • Primary Veterans' Organization

CORPORATE GOVERNANCE

  • Board members
  • Board of Directors
  • Corporate Secretary
  • Compliance officer
  • Integrated management system
  • Documentation
  • Resolutions of the Board of Directors

SUSTAINABLE DEVELOPMENT

  • Our approach
  • Ombudsman
  • Education
  • Environmental protection
  • Occupational health and safety
  • Interaction with stakeholders
  • Fight against corruption
  • Civil protection

MEDIA

  • Press Center
  • Photo Gallery
  • Video Gallery
  • Media About Us
  • "Best Employee" Contest

PROCUREMENTS

  • Normative and legal acts
  • Annual procurement plan
  • Tender-Based Procurements
  • Request for Quotation (RFQ) Procurements
  • Single-Source Procurements
  • List of Responsible Employees
  • Archive

SPECIAL SECTIONS

  • Obtaining technical specifications
  • Schedule of Power Outage
  • Rates
  • Connections to the Power Supply Networks
  • Feedback

  • KAZ
  • RUS
  • ENG

ABOUT СOMPANY

  • The Company Today
  • Development Strategy
  • History of the Company
  • Organizational Structure
  • Book of Honours
  • Doing Business
  • Vacancies
  • District of Electric Networks (DEN) of Almaty City
    • DEN-1
    • DEN-2
    • DEN-3
    • DEN-4
    • DEN-5
    • DEN-6
    • DEN-7
  • District of Electric Networks (DEN) of Almaty Region
    • Konaev DEN
    • Otegen Batyr DEN
    • Karasai DEN
    • Zhambyl DEN
    • Balkhash DEN
    • Yessik DEN
    • Shelek DEN
    • Rayimbek DEN
    • Uyghur DEN
    • Талгарский РЭС
  • Youth Organization
  • Trade Union
  • Primary Veterans' Organization

CORPORATE GOVERNANCE

  • Board members
  • Board of Directors
  • Corporate Secretary
  • Compliance officer
  • Integrated management system
  • Documentation
  • Resolutions of the Board of Directors

SUSTAINABLE DEVELOPMENT

  • Our approach
  • Ombudsman
  • Education
  • Environmental protection
  • Occupational health and safety
  • Interaction with stakeholders
  • Fight against corruption
  • Civil protection

MEDIA

  • Press Center
  • Photo Gallery
  • Video Gallery
  • Media About Us
  • "Best Employee" Contest

PROCUREMENTS

  • Normative and legal acts
  • Annual procurement plan
  • Tender-Based Procurements
  • Request for Quotation (RFQ) Procurements
  • Single-Source Procurements
  • List of Responsible Employees
  • Archive

SPECIAL SECTIONS

  • Obtaining technical specifications
  • Schedule of Power Outage
  • Rates
  • Connections to the Power Supply Networks
  • Feedback
  • Home
  • CORPORATE GOVERNANCE
  • Resolutions of the Board of Directors

Resolutions of the Board of Directors

BoD Plan for 2026. Extract No. 09-25 dated 24.12.2025

Extract No. 09-25 dated 24.12.2025 on approval of the BoD Plan for 2026

 
 
 

+7 (727) 356-99-99,

Almaty City, Manas Street, 24b

Office: info@azhk.kz

Any correspondence to "AZhC" JSC should be addressed to the Chief Executive Officer of "AZhC" JSC

Developer

+7 (727) 356-99-99,

Almaty City, Manas Street, 24b

Office: info@azhk.kz

Any correspondence to "AZhC" JSC should be addressed to the Chief Executive Officer of "AZhC" JSC

ABOUT СOMPANY

  • The Company Today
  • Development Strategy
  • History of the Company
  • Organizational Structure
  • Book of Honours
  • Doing Business
  • Vacancies
  • District of Electric Networks (DEN) of Almaty City
    • DEN-1
    • DEN-2
    • DEN-3
    • DEN-4
    • DEN-5
    • DEN-6
    • DEN-7
  • District of Electric Networks (DEN) of Almaty Region
    • Konaev DEN
    • Otegen Batyr DEN
    • Karasai DEN
    • Zhambyl DEN
    • Balkhash DEN
    • Yessik DEN
    • Shelek DEN
    • Rayimbek DEN
    • Uyghur DEN
    • Талгарский РЭС
  • Youth Organization
  • Trade Union
  • Primary Veterans' Organization

CORPORATE GOVERNANCE

  • Board members
  • Board of Directors
  • Corporate Secretary
  • Compliance officer
  • Integrated management system
  • Documentation
  • Resolutions of the Board of Directors

SUSTAINABLE DEVELOPMENT

  • Our approach
  • Ombudsman
  • Education
  • Environmental protection
  • Occupational health and safety
  • Interaction with stakeholders
  • Fight against corruption
  • Civil protection

MEDIA

  • Press Center
  • Photo Gallery
  • Video Gallery
  • Media About Us
  • "Best Employee" Contest

PROCUREMENTS

  • Normative and legal acts
  • Annual procurement plan

SPECIAL SECTIONS

  • Obtaining technical specifications
  • Schedule of Power Outage
  • Rates
  • Connections to the Power Supply Networks
  • Feedback

"Alatau Zharyk Company" JSC. All rights reserved

Developer