Decision of the Committee for strategic planning of the Board of directors of Kazakhtelecom JSC for 2011

№1 dated 27.01.2011 1. Approval of Plan – schedule for meetings of Committee for strategic planning of Board of directors of Kazakhtelecom JSC to 2011. 2. Considering Plan for strategic initiatives introduction. 3. Considering realization process of project approval of Long-term strategy of group of companies of Kazakhtelecom JSC 4. Considering of projects for capital investments budgets.
№2 dated 21.02.2011 1. On approval of correction of Kazakhtelecom JSC development plan to 2011-2015. 2. On preliminary approval of development, agreement, approval, correction, execution and monitoring rules of Kazakhtelecom JSC development plan.
№3 dated 16.03.2011 1. Realization of Plan for strategic initiatives introduction. 2. Hearing of the Board on the following issues: - Chief director for information technologies: а) presentation by IT-projects, construction and equipping of Data-centers.
№4 dated 20.05.2011 1. Realization of Introduction plan for strategic initiatives. 1.1 Considering of proposals of the Board for further development strategy with including them to strategic company’s documents. 1.2 Considering the Rules for outsourcing applying in Kazakhtelecom JSC in new version considering methodology of formation of list of works (services), possible to outsourcing. 1.3 Considering presentation with full disclosure of all levels of assumed centralization with networks control. 1.4 Considering consolidation plan of call –centers for work with clients (ordered and inquiry services). 1.5 Considering Report of internal audit service on auditing of purchase system in Telecom-Complect direction and Central administration of Kazakhtelecom JSC 1.6 Considering proposals for further realization of synergy between Kazakhtelecom JSC, Altel JSC and Nursat JSC and other affiliated companies. 1.7 Report by method of access networks planning. 1.8 Considering assumes changes of organizational structure of central administration of Kazakhtelecom JSC. 2. Preliminary approval of Commercial strategy of Kazakhtelecom JSC (resolution was not adopted) 3. Considering proposals for use of free money, remained at Kazakhtelecom JSC disposal after proposed distribution of net profit by the company with specific projects. 4. Hearing Commercial director of the company by following issues: 4.1 information by methodology of Kazakhtelecom JSC budget formation with diversion of all projects and indicating its full nominal cost, 4.2 information on realization process of IPTV projects. 5. Considering general network business-plan «Construction of FTTH networks (Fiber to the Home) of Kazakhtelecom JSC to 2011-2015. 6. Considering analysis of expediency of availability of Financial control department, Internal audit departments of Kazakhtelecom JSC branches in Kazakhtelecom JSC structure with evaluation of duplicating of functions of named structural units (decision was not adopted) 7. Considering analysis to conformity of employees of Internal audit departments of Kazakhtelecom JSC branches by qualification requirements, specified for internal auditors of Kazakhtelecom JSC (decision was not adopted) 8. Considering issue of post-monitoring performed in Kazakhtelecom JSC projects (decision was not adopted)
№5 dated 22.07.2011 1. Hearing of Board of the Company on execution of Realization plan for strategic initiatives 2. Considering issue for purchases centralization in group of companies of Kazakhtelecom JSC. 3. On approval of increase of capital investments budget to 2011 by article «Reserve» for financing of rapidly purchased projects of Kazakhtelecom JSC branches (decision was not adopted) 4. Considering Plan of measures for credit rating (decision was not adopted) 5. Considering financial statement by IPTV project.
№6 dated 16.09.2011 1. On some issues of «GSM Kazakhstan Kazakhtelecom OJSC.
№7 dated 07.11.2011 1. Hearing of Board of company on execution of Plan of measures for strategic initiatives in group of companies of Kazakhtelecom JSC 2. Considering corrections of Plan of measures of Kazakhtelecom JSC to 2011–2015 in part: а) considering proposals on payment of labor in Central administration of Kazakhtelecom JSC б) considering proposals for use of money, assumed to be received in result of realization of Kazakhtelecom JSC market share in «GSM Kazakhstan LLC Kazakhtelecom OJSC”, evaluation of influence to sale of the share.3. On situation on wholesalemarket.
№8 dated 14.11.2011 1. Considering correction project of development plan of Kazakhtelecom JSC to 2011–2015.
№9 dated 02.12.2011 1. On some issues of LLC «GSM Kazakhstan Kazakhtelecom OJSC"
№10 dated 21.12.2011 1. On approval of project of Kazakhtelecom JSC innovation development strategy to 2012 – 2015. 2. On issue of euro bonds of Kazakhtelecom JSC

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