Decisions of the Board of directors of Kazakhtelecom JSC, adopted in 2010

No and date
of Minutes of the 
Board of Directors
Issues of the agenda
№1 dated 22.01.20101. Hearing of the Board of the company on execution of protocol commission of the meeting of the Board of directors of Kazakhtelecom JSC (Minutes №55 dated 10.12.2009); 
2. “On reorganization of “Kepter-telecom” JSC; 
3. “On composition of the Board of directors of NURSAT JSC; 
4. “ON summoning extraordinary general meeting pf shareholders of Kazakhtelecom JSC.
№2 dated 01.03.20101. “On increasing authorized capital of VOSTOKTELECOM LLC 2. “On some issues of Internal auditing service pf Kazakhtelecom JSC. 3. “On approval of the Statutes of Signum LLC in new version 4. “On approval of limits of separate types of costs and norms in Kazakhtelecom JSC
№3 dated 15.03.2010“On election of Kuanyshbek Yessekeyev to the post of Chairman of the Board of Kazakhtelecom JSC
№4 dated 16.03.2010“On approval of concluding contract on compensation of damages and losses with Tele2 Sverige AB”
№5 dated 19.03.20101. Hearing of the Board of the company on execution of protocol commission of the meeting of the Board of directors of Kazakhtelecom JSC (Minutes №1 dated 22.01.2010). 
2. On compositions of the Committees of the Board of directors of Kazakhtelecom JSC.
№6 dated 23.04.20101. Hearing of the Board of company on execution of protocol commission of the meeting of the Board of directors of Kazakhtelecom JSC (Minutes №5 dated 19.03.2010) 
2. “On preliminary approval of audited consolidated financial statements of Kazakhtelecom JSC for 2009, prepared pursuant to the International standards of financial statements. 
3. On summoning of Annual general meeting of shareholders of Kazakhtelecom JSC. 
4. On some issues of internal auditing service of Kazakhtelecom JSC. 
5. On sponsorship of charity concert of Kazakh national conservatory named after Kurmangazy with money transfer to KazMunaiGas-Service LLC account. 
6. On approval of candidate A.V.Lezgovko for election to the composition of the Board of Kazakhtelecom JSC to a new term. 
7. On approval of candidate A.A.Yesserkegenov for election to the composition of the Board of Kazahkhtelecom JSC to a new term 
8. On agreement of candidate B.A.Makhanbetazhiyev for appointment to the post of Chief administrative director of Kazakhtelecom JSC 
9. On prolongation of S.B.Saudabayeva, Kazakhteelcom JSC corporate secretary powers 
10. On sponsorship of Volleyball Federation of Republic of Kazakhstan in 2010 in amount of 105 363 000 tenge 
11. On charitable help as issuance of Tarlan cards to participants of Great patriotic War with a nominal value of 14 990 000 tenge, within the actions, held in honour of 65-anniversary of Victory (1941-1945).
№7 dated 18.05.20101. On appointment of B.K.Abdykalykov to the post of Kazakhtelecom JSC corporate secretary. 
2. On Bonuses to Corporate secretary and Secretariat of Kazakhtelecom JSC by results of work for I quarter 2010 
3. On changes to the provisions on Akmola OTD, Kazakhtelecom JSC branch. 
4. On changes to the Statutes of Radio Tell LLC. 
5. On determining Aiaudit LLC as auditing organization for annual financial statements audit of Kepter-telecom JSC for 2009 
6. Proposal on order of distribution of net profit of Kazakhtelecom JSC for 2009 and as dividend for 2009 as per one ordinary share on annual general meeting of shareholders of Kazakhtelecom JSC
№8 dated 07.06.20101. Hearing of the Board of company on execution of protocol commission of the meeting of the Board of directors of Kazakhtelecom JSC (Minutes №6 dated 23.04.2010). 
2. On approval of Purchase rules of goods, works and services in Kazakhtelecom JSC. 
3. On some issues of Internal auditing service of Kazakhtelecom JSC 
4. On changes in composition of the Board of Kazakhtelecom JSC. 
5. on summoning of extraordinary general meeting of Kazakhtelecom JSC.
№9 dated 25.06.20101. On concluding contract by Vostoktelecom LLC for consumers credit between Kazakhtelecom JSC, Altel JSC, Vostoktelecom LLC and Bank of China Limited, Shenzhen Branch. 2. On amendment of the agenda of extraordinary general meeting of shareholders of Kazakhtelecom JSC. 3. On determining payment of auditing organization services
№10 от 09.08.2010 г.1. On annual financial statements of affiliated organizations of Kazakhtelecom JSC for 2009 
2. On changes to the provisions on Long-Haul association, Kazakhtelecom JSC branch. 
3. On organization of a system for informing on unethical/illegal acts related to interested persons of the company in Kazakhtelecom (hot line) 
4. On summoning extraordinary general meeting of shareholders of Kazakhtelecom JSC. 
5. On bonuses of Corporate secretary and Secretariat of Kazakhtelecom JSC by results pf work for 2 quarter 2010.
№11 dated 13.09.20101. On some issues of Kazakhtelecom JSC secretariat. 
1) On appointment of A.M.Kassymkhanov to the post of Kazakhtelecom secretariat head. 
2) On determining salary to corporate secretary and Kazakhtelecom Secretariat employees. 
2. On approval of plan of actions for corporate management system improvement of Kazakhtelecom JSC.
№12 dated 27.09.20101. Hearing of the Board of company on execution of protocol commission of the meeting of Board of directors of Kazakhtelecom JSC (Minutes №8 dated 07.06.2010). 
2. On approval of the Rules for liquidity loss risk management of Kazakhtelecom JSC. 
3. On approval of provision on Kazakhtelecom JSC Central administration employees salary 
4. On approval of updating of the Plan for Kazakhtelecom JSC development for 2010 
5. On approval of auditing organization services Vostoktelecom LLC payment for 2010 
6. On additional sponsorship to Volleyball Federation of Republic of Kazakhstan in 2010 
7. ON determining and approval of Earnst&Young LLC as auditing organization for 2010 for Altel JSC, Nursat JSC, Vostoktelecom LLC audit 
8. On transacting a business, in which Kazakhtelecom JSC is interested 
9. On election of A.A.Nurkatov to the composition of the Board of directors of Altel JSC 
10. On some issues of Kazakhtelecom JSC internal audit. 
11. On sponsorship of the concert of Eurasian symphonic orchestra of Kazakh national university of Arts with money transfer to KazMunaiGas-Service LLC account.
№13 dated 22.10.20101. On concluding a contract for supplying of telecommunication equipment of CDMA 2000 (450MHz) and assembly services and start-up and adjustment on a “turn-key” basis between Vostoktelecom LLC and Huawei Technologies Co., Ltd. 
2. On bonuses of corporate secretary and secretariat of Kazakhtelecom JSC by results of works for 3 quarter 2010.
№14 dated 19.11.2010

1. Hearing and considering presentation of Detecon International GmbH consultants by technical audit of Kazakhtelecom JSC 
2. Hearing of the Board of the company on execution of protocol commission of the meeting of the Board of directors of Kazakhtelecom JSC (Minutes №12 dated 27.09.2010). 
3. On establishment of executive body of Kepter-telecom LLC 
4. On expire of Rules for outsourcing in Kazakhtelecom JSC, approved by decision of the Board of directors of Kazakhtelecom JSC (minutes dated 6 June 2005 № 22). 
5. On organization of Appointments and compensations committee of the Board of directors of Kazakhtelecom JSC 
6. On organization of Committee for strategic planning of the Board of directors of Kazakhtelecom JSC 
7. On transacting a business, in which Kazakhtelecom JSC is interested

No.15 dated 3.12.20101. Hearing and considering the plan of measurements on execution of Detecon International GmbH recommendations, prepared by the Board jointly with Detecon International GmbH.
2. Hearing of the Board on execution of protocol commission of the Board of directors of Kazakhtelecom JSC (Minutes №14 dated 19.11.2010).
3. Hearing of reports on business activity for 2010 and plans for 2011 of affiliated and dependent organizations: NURSAT JSC , ALTEL JSC, GSM Kazakhstan LLC, Kazakhtelecom JSC 
4. Coordination of election of A.K.Aubakirov to the post of Director general for NURSAT JSC 
5. Approval of Development plan of Kazakhtelecom JSC for 2011-2015.
6. On changes to Kazakhtelecom JSC assets re-structure programme for 2009-2010. 
7. On transacting business in which Kazakhtelecom JSC is interested in.
8. On some issues of internal audit of Kazakhtelecom JSC.
9. Approval of Plan and schedule of the Board of directors of Kazakhtelecom JSC for 2011.
No.16 as of 28.12.2010On approval of Development Plan of Kazakhtelecom JSC for 2011-2015.

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