Decision of the Board of Directors of “Kazakhtelekom” Joint Stock Company adopted in 2008

№ and date of Minutes of Meeting of the BD

Agenda Issues

№1 dd. 03.01.2008

To approve: 
- Budget of “Kazakhtelekom” JSC for the year 2008
- Development program for “Kazakhtelekom” JSC for the years 2008-2010

№2 dd. 23.01.2008

1. On liquidation of the Mechanical unit of the telecom trunk network and television №4 – the branch of the “Kazakhtelekom” JSC.
2. On creation of the Limited Liability Company “Online.kg” in Bishkek city, Kyrgyz Republic.
3. On corrective actions made to the Regulation on the Association “Telecommunications” (Dalnaya svyaz), the branch of the “Kazakhtelekom” JSC.

№3 dd. 28.01.2008

On calling of the extraordinary General Meeting of Shareholders to the “Kazakhtelekom” JSC.

№4 dd. 01.02.2008

1. Hearing to the Company Management on the outcomes of the Company activity for the year 2007 and plans for the year 2008; 
2. On adoption of the Schedule on full-time meetings of the Board of Directors of the “Kazakhtelekom” JSC; 
3. On election of Chairman and Committee members on auditing and Committee on appointment and remuneration; 
4. On expansion of the Authorized Fund of the “Vostoktelekom” LLP; 
5. Hearing to the Management of the daughter enterprises of the Company on the activity outcome for the year 2007 and plans for the year 2008; 
6. Miscellaneous.

№5 dd. 19.02.2008

On expansion of the Authorized Fund of the “Vostoktelekom” LLP

№6 dd. 29.02.2008

On particular issues of the Internal Audit Service of the “Kazakhtelekom” JSC

№7 dd. 29.02.2008

On Bonus plan by the outcome of the activity for the IV quarter of the year 2007 for the employees of the “Kazakhtelekom” JSC Secretariat

№8 dd. 20.03.2008

On rendering sponsor assistance to the Volleyball Federation of the Republic of Kazakhstan

№9 dd. 09.04.2008

Rendering sponsorship on liquidation of flooding consequences and rehabilitation of community facilities and dwellings in South Kzakhstan region

№10 dd. 14.04.2008

1. Hearing to the Company Management on execution of commissions of the minutes of meeting (Minutes of meeting №4 dd. 01.02.2008);
2. On confirmation of the Improvement Plan to implement the Code of Best Practice of the “Kazakhtelekom” JSC  and acquiring the corporate governance score
3. On assignment of the Corporate Company Secretary and determination of the salary for the latter; 
4. On rendering sponsor assistance;
5. On approval of the Improvement Plan to hold the General Meetings of the Board of Directors for the year 2008 (since the II quarter of the year 2008) in compliance with the Schedule of Board of Directors General Regular Meetings;
6. On approval of the List of the key success indicators of  the “Kazakhtelekom” JSC;
6.1. On approval of the design procedure of key indicators of the “Kazakhtelekom” JSC activity; 
6.2. On approval of the year-end Bonus Plan to the “Kazakhtelekom” JSC managerial personnel;
6.3. On approval of the List of vacancies referring to the “Kazakhtelekom” JSC managerial personnel for the year 2008; 
6.4. On determination of the individual key indicators on effectiveness  of the “Kazakhtelekom” JSC managerial personnel activity for the year 2008;
7. On approval of the quarterly breakdown of hey indicators of the “Kazakhtelekom” JSC activity for the year 2008, not included into the approved Budget;
8. On approval of the Calendar of Activities on implementation of the Managerial reporting system at the “Kazakhtelekom” JSC and at its branches and other depending organizations; 
9. Hearing to the Commercial development strategy of the «Mobile Telecom – Service» LP for the year 2008.

№11 dd. 25.04.2008

On sponsor assistance to the Kazakhstan Federation of Professional Box

№12 dd. 29.04.2008

On provision of short-term financial support to the “Kepter telekom” JSC

№13 dd. 29.04.2008

On provisional approval of the audited consolidated financial statement of the “Kazakhtelekom” JSC for the year 2007 prepared subject to the International Financial Reporting Standards (IFRS)

№14 dd. 29.04.2008

On calling of the annual General Meeting of Shareholders of the “Kazakhtelekom” JSC

№15 dd. 05.05.2008

On granting bonuses upon the outcome of activity for the 1st quarter of 2008 among the employees of the “Kazakhtelekom” JSC Secretariat

№16 dd. 07.05.2008

1) On expansion of the Authorized Fund of the “Radio Tell” LLP;
2) On entering into the contract on the joint activity between the and “Radio Tell” LLP on rendering services of local telephony and communications through the Wi-Fi technology

№17 dd. 08.05.2008

On making amendments to the Regulations on the Municipal Center of TV Communications “Almatytelekom”, the branch of the “Kazakhtelekom” JSC approved by the Board of Directors of the “Kazakhtelekom” JSC (Minutes of meeting dd. March 31 2006 under № 10)

№18 dd. 08.05.2008

On making amendments to the Regulations on the Radio Engineering Association   - the branch of the “Kazakhtelekom” JSC , adopted by the Board of Directors of the “Kazakhtelekom” JSC (minutes of meeting dd. 17.07.2006 under №29)

№19 dd. 08.05.2008

On making amendments to the Regulations on the East Kazakhstan part of  the Regional Telecommunications Administration – the branch of the “Kazakhtelekom” JSC, adopted by the resolution of the Board of Directors of the “Kazakhtelekom” JSC (minutes of meeting dd. 17.07.06 under №30)

№20 dd. 30.05.2008

On adoption of amendments made to the Budget of the “Kazakhtelekom” JSC for the year 2008 related to rendering of sponsor support for the purposes of the Volleyball Federation of the Republic of Kazakhstan, Kazakhstan Federation of Professional Box, for liquidation of flooding consequences in the South Kazakhstan Region, for the goal of celebration of 10-year anniversary of Astana city, the capital of Kazakhstan, as well as for the procurement of housing in the Astana facilities under construction  

№21 dd. 01.07.2008

On rendering sponsor to the Akimat of Astana city

№22 dd. 01.07.2008

On transactions concluded on lease of areas and places for the Company daughter enterprises to place antennas at the Company facilities

№23 dd. 01.07.2008

On calling of the extraordinary General Meeting of “Kazakhtelekom” JSC shareholders

№24 dd. 14.07.2008

1. Hearing to the Company Management on implementation of previous assignments adopted at the meeting of the Board of Directors of the “Kazakhtelekom” JSC;
2. On several particular issues related to philanthropic assistance by “Kazakhtelekom” JSC;
3. On several particular issues of Committees of the Board of Directors of the “Kazakhtelekom” JSC;
- on abolishment of the Assignment and Remuneration Committee of the  Board of Directors of the “Kazakhtelekom” JSC;
- on the membership of the Assignment Committee and the Remuneration Committee of the  Board of Directors of the “Kazakhtelekom” JSC;
- on adoption of the Regulation on the Assignment Committee of the  Board of Directors of the “Kazakhtelekom” JSC;
- on adoption of the Regulation on the Remuneration Committee of the  Board of Directors of the “Kazakhtelekom” JSC;
4. On adoption of the form to include the Information on the internal documents and practice applied by the “Kazakhtelekom” JSC to comply with provisions of the Code of Best Practice of the “Kazakhtelekom” JSC (whether you conform or explain)

№25 dd. 21.07.2008

On rendering sponsor support to the Federation of Cycle Racing of the Republic of Kazakhstan

№26 dd. 23.07.2008

On adoption of the List of Management Offices of the “Kazakhtelekom” JSC, including the daughter enterprises and accountable legal entities, approval of assignment (election) of which is made by the Board of Directors of the “Kazakhtelekom” JSC

№27 dd. 25.07.2008

On making addendum to the Regulation on the Telecommunication Management of Aktyubinsk Region, the branch of the “Kazakhtelekom” JSC

№28 dd. 25.07.2008

On the year-end bonus plan for the II quarter of the year 2008 specially for the Corporate Secretary and the Secretariat of the “Kazakhtelekom” JSC

№29 dd. 28.07.2008

On adoption of correctives to the Budget of the “Kazakhtelekom” JSC for the year 2008, related to the sponsor support to the Akimat of Astana city with the purpose to arrange the measures to celebrate 10-year anniversary of Astana city, the capital of Kazakhstan

№30 dd. 28.07.2008

On determination of the payment rate for the auditing services of the auditing organization for the “Kazakhtelekom” JSC

№31 dd. 30.07.2008

On approval of the Management Rules in regards to the temporarily free cash money of the “Kazakhtelekom” JSC

№32 dd. 12.08.2008

On making amendments to the Regulation on the Management of “Telekom Komplekt”, the branch of the “Kazakhtelekom” JSC, adopted by the Board of Directors of the “Kazakhtelekom” JSC (minutes of meeting dd. 17.07.06 under №29)

№33 dd. 26.08.2008

On participation of the “Kazakhtelekom” JSC» in the investment competition to privatize “Kyrgyztelecom” OJSC

№34 dd. 26.08.2008

On calling of the extraordinary General Meeting of Shareholders of the “Kazakhtelekom” JSC

№35 dd. 26.08.2008

On rendering beneficent aid for the favor of the state entity “Regional correction boarding school for children-orphans and children left without parental custody, followed with mental retardation”, Educational Department of the Akimat of Kostanay region and for the state entity “Rudnenskiy regional orphanage”, the Educational Department of the Akimat of Kostanay region to equip the computer classes

№36 dd. 18.09.2008

On consideration of candidates to the Board of Directors of the “Altel” JSC

№37 dd. 18.09.2008

On consideration of candidacy of Izmaylov N.T. to hold the office of the Director General of “Nursat” JSC

№38 dd. 24.09.2008

On expansion of the Authorized Find of the “Mobile Telekom-Service” LLP

№39 dd. 26.09.2008

On adoption of the Regulation on the corporate Secretary of the “Kazakhtelekom” JSC

№40 dd. 29.09.2008

On consideration of candidacy of Sauranbekov M.T. to hold the office of the President of the “ALTEL” JSC

№41 dd. 29.09.2008

On approval of the personnel policy of the “Kazakhtelekom” JSC

№42 dd. 29.09.2008.

On making amendments to the Regulation on East Kazakhstan part of  the Regional Telecommunications Administration, the branch of the “Kazakhtelekom” JSC adopted with the resolution of the Board of Directors of the “Kazakhtelekom” JSC (Minutes of meeting dd. 17.07.2006 under №30)

№43 dd. 06.10.2008

1. On making amendments to the decision of the Board of Directors of the “Kazakhtelekom” JSC dd. 18.06.2007 under №25 “On adoption of particular articles of administrative expenses at the “Kazakhtelekom” JSC”. 
2. On approval of the Office Assumption Program for newly elected members to the Board of Directors of the “Kazakhtelekom” JSC.
3. On making amendments to the membership of Committee on assignment, Committee on remuneration and committee on auditing.
4. On assignment of Serikbaev Marat Zharasovich to hold the office of the Internal Audit Service Manager for the “Kazakhtelekom” JSC. 
5. Discussion of the project on Long-term Development Strategy of “Kazakhtelekom” JSC group of companies within 2008-2017.

№44 dd. 11.10.2008

On year-end bonus plan for the III quarter of the year 2008 for the Corporate Secretary and the secretariat of the “Kazakhtelekom” JSC

№45 dd. 28.10.2008

On approval of the “Development Plan on implementation and improvement of the corporate system of risk management at the “Kazakhtelekom” JSC

№46 dd. 27.11.2008

On approval of the candidacy of Dostiyarov A.A. to hold the office of the Director General of “Mobile Telekom-Service” LLP

№47 dd. 11.12.2008

On adoption of corrections made to the Budget of the “Kazakhtelekom” JSC for 2008 related to the reduction of expenses and profit, and rendering the sponsor support to the Federation of Cycle Racing in the Republic of Kazakhstan  

№48 dd. 19.12.2008

1. On adoption of the Budget of the “Kazakhtelekom” JSC for the year 2009;
2. On adoption of the schedule on full-time sessions for the Board of Directors for the year 2009;
3. On making amendments to the Regulation on Management on Construction of Telecommunication and Infrastructure Facilities, the branch of the “Kazakhtelekom” JSC,  adopted by the Board of Directors of the “Kazakhtelecom” JSC (Minutes of meeting №29 dd. 17.07.2006);
4. On procedure of procurement of goods, work and services for the “Kazakhtelekom” JSC;
5. On adoption of the Ecology policy of the “Kazakhtelekom” JSC.


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