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Corporate Documents

Corporate Documents

1. Charter of NJSC "Shymkent Heart Center"

2.1. License for Medical Activity

2.2. License for Handling Narcotic Substances

2.3. License for Operating Devices and Installations

2.4. License for Pharmaceutical Activity

3. Amendments to the Corporate Secretary Regulation

4. HR Policy of NJSC "Shymkent Heart Center"

5. VND Classifier of NJSC "Shymkent Heart Center"

6. Accounting Policy of NJSC "Shymkent Heart Center"

7. Code of Corporate Ethics

8. Regulation on the Board of Directors

9. Regulation on the Management Board

10. Regulation on Remuneration of Board Members

11. Regulation on the Corporate Secretary

12. Regulation on the Internal Audit Service

13. Regulation on Independent Directors

14. Organizational Structure of NJSC "Shymkent Heart Center"

15. Strategic Plan of JSC “Heart Center Shymkent” for 2026–2030 

16. Corporate Governance Code

17. Rules for the procurement of goods, works, and services of the "University Medical Center" Corporate Foundation

18. Information Policy Regulations of NJSC "Heart Center Shymkent"

19. Order "On approval of the price list for paid medical services"