Decisions of Auditing Committee of the Board of Directors of Kazakhtelecom JSC for 2010

№1 dated 03.03.2010

1. Considering the status of audit of consolidated financial statements of Kazakhtelecom JSC for 2009, meeting with independent auditor of “Earnst&Young” LLC

2. Discussion of issues, related with current activity of Kazakhtelecom with R.R.Nurshabekov, Chief Director for business development – “On measures on issues of accounts receivable of foreign operators, activity of foreign representatives of Kazakhtelecom JSC.

3. Considering of Work Plan of Auditing committee of the Board of Directors of Kazakhtelecom JSC

4. Considering of report of Internal auditing service for 4 quarter 2009.

5. Considering of Annual report of Internal auditing service for 2009.

6. Considering of issue on bonuses of CVA employees by results of works for 4 quarter 2009.

№2 dated 15.04.2010

1. Considering audited consolidated financial statements of Kazakhtelecom JSC for 2009, prepared pursuant to the International standards of financial statements (ISFS).

2. Discussing of issues, related with current activity of Kazakhtelecom JSC with R.R.Nurshabekov, Chief director for business development – “on measures on issues of accounts receivables of foreign operators, activity of foreign representatives of Kazakhtelecom JSC considering Internal auditing service notes.

3. Considering Report on internal auditing service work for 1 quarter 2010.

4. Considering an issue on bonuses of Internal auditing service employees by results of 1 quarter 2010.

№3 dated 15.06.20101. On determining the amount of payment for auditing organization services. 2. On approval of contract draft terms with foreign auditor for company's annual financial statements audit.
№4 dated 23.07.2010

1. Considering an issue on creation by Kazakhtelecom JSC of a system for information on unethical /illegal acts in respect to interested persons (hot line).

2. On determining common auditing organization for 2010 for Kazakhtelecom JSC and Nursat JSC audit and financial statements of Altel JSC and Vostoktelecom LLC

№5 dated 13.08.2010

1. Considering Report of Internal auditing service by results of second quarter 2010.

2. Considering an issue on bonuses of CVA employees by results of work for second quarter 2010.

3. Considering Internal auditing service director's letter by received conclusion from Chairman of the Board of Kazakhtelecom JSC due to violations, revealed by Internal auditing service.

№6 от 03.11.2010

1. Considering Report of Financial and economic block of Kazakhtelecom JSC by risk management system in Kazakhtelecom JSC

2. Considering an issue on approval of Annual auditors plan of Internal auditing service of Kazakhtelecom JSC for 2011;

3. Considering issue in approval of the budget for training and advanced training of Internal auditing service of Kazakhtelecom JSC for 2011;

4. Considering Report on activity of internal auditing service of Kazakhtelecom JSC for 3 quarter of 2010;

5. Considering issue on bonuses of internal auditing service employees of Kazakhtelecom JSC by results of 3 quarter 2010;

6. Considering issue on determining salary of Internal auditing service employees of Kazakhtelecom JSC

7. Considering issue on approval of candidate for vacancy of manager for Internal auditing service of Kazakhtelecom JSC (specialist in communications).


Report an error

Hello! If something wrong, please, notify about error to remove it asap
Error screenshot
Error description
Additional views