Decisions of the Board of directors of Kazakhtelecom JSC, adopted in 2011

№and date of Minutes of Board of directors
members of Board of directors participated in the meeting
approved issues
voices distribution
    for    
against
withhold
№1 dated 07.02.2011 meeting in prisentiaV.N.Kuchura. 
K.B.Yessekeyev, 
A.G.Sarsenov, 
N.Y.Akenteva, 
D.Larionov, 
Y.Okayev, 
A.Nuriyeva, 
S.Saudabayev
1. Hearing of the Board of directors on execution of protocol errands of meetings of the Board of directors of Kazakhtelecom JSC for 2010.
8
0
0
2. Hearing of Report of members of Kazakhteelcom JSC Board by results of work for 2010
8
0
0
3. Determening of payments amount for auditing organization services for 2011
8
0
0
4. On concluding transaction, where Kazakhtelecom JSC is interested
4
0
0
5. On election of A.Nurkatov to the Board of directors of Nursat JSC
8
0
0
6. Hearing of reports of the Committees of Kazakhtelecom JSC Board of directors
8
0
0
7. On some issues of Internal audit service
7
0

K.Yessekeyev
№2 dated 04.03.2011 meeting in absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On changes made to the Attachments to Provisions on Long-Haul association , Kazkahtelecom JSC branch
9
0
0
2. Оn appointment of Director General of Signum LLC
9
0
0
3.On changes made to the Statutes of Signum LLC
9
0
0
4. On bonus payment of Corporate sercretary abd Secretariate of Kazakhtelecom JSC by results of work for 4 quarter 2010 and at expense of saving money for labor payments by results of 2010. 4.1 «Оn bonus payments of Corporate sercretary and Secretariate of Kazakhtelecom JSC by results of work for 4 quarter 2010
9
0
0
4.2 «On bonus payments of Corporate secretary and secretariate of Kazakhtelecom JSC at expense of saving money for labor payments by results of 2010
7
2
0
№3 dated 15.03.2011 meeting presentiaV.Kuchura, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
D.Larionov, 
Y.Okayev
1. Hearing of Company's Board on execution of protocol errands of previous meetings of Kazakhtelecom JSC Board of directors
8
0
0
2. On approval of corrections made in Kazakhtelecom JSC Development plan for 2011-2015
8
0
0
3. On approval of Rules of development, agreement, approval, correction, execution and monitoring for Kazakhteelcom JSC development plan execution
8
0
0
4. On approval of Map of individual key activity indices with purpose meanings of top management of Kazakhtelecom JSC and head of Internal audit service for 2011
8
0
0
5. Оn approval of Kazakhtelecom JSC Outsourcing rules
8
0
0
6. On some Signum LLC issues
8
0
0
7. On some issues of Corporate sales direction of Kazakhtelecom JSC
8
0
0
№4 dated 18.04.2011 meeting presentiaV.Kuchura, 
K.Yessekeyev, 
A.Sarsenov, 
S.Saudabayev,
N.Akenteva, 
D.Larionov, 
Y.Okayev .
1. On preliminary approval of audited consolidated financial statements of Kazakhtelecom JSC for 2010, prepared pursuant to International standards if financial stetements (ISFS).
7
0
0
2. Proposal for annual general shareholders meeting of Kazakhtelecom JSC on order of net profit distribution for 2010 and dividends amount for 2010 as per one ordinary share of Kazakhtelecom JSC
7
0
0
3. On convoking annual general shareholders meeting of Kazakhtelecom JSC
7
0
0
4. Hearing of Company's Board on execution of protocol errands of Kazakhtelecom JSC Board of directors
7
0
0
5. On approval of corporate accounting poilicy of Kazakhtelecom JSC
7
0
0
6. On approval of Kazakhtelecom JSC strategy in the sphere of corporate social responsibility for 2011-2020
7
0
0
7. On transacting,where Kazakhtelecom is interested
4
0
0
№5 dated 06.05.2011 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. on addition of the agenda of annuak general shareholders meeting of Kazakhtelecom JSC
9
0
0
2.On changes made to the Provisions on Kazakhtelecom JSC branches
9
0
0
3. Оn closing Kazakhtelecom JSC representative in Tajikistan
9
0
0
4. On approval of Report on following the principles of Kazakhtelecom JSC Corporate management code
9
0
0
5.On approval of payment amount for auditing organization services Vostoktelecom LLC for 2011
9
0
0
6. On amends made to the Provisions on corprate secretary of Kazakhtelecom JSC
9
0
0
7. On bonus payments of corporate secretary and secretariate of kazakhtelecom JSC by results of work for 1 quarter 2011
9
0
0
№6 dated 10.06.2011 meeting presentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. Hearing of Company's Board on execution of protocol errands of Kazakhtelecom JSC Board of directors. (Plan of implementing strategic initiatives)
9
0
0
2. On approval of Policy for rendering sponsors and /or charitable assistance
9
0
0
3. On annual financial statements of Kazakhtelecom JSC affiliated companies for 2010
9
0
0
4. On approval of corrections of development plan of Kazakhtelecom JSC for 2011-2015
9
0
0
5. On approval of Outsourcing rules
9
0
0
6. On transacting a bargain in which Kazakhtelecom JSC is interested
4
0
0
7. On some internal audit issues
9
0
0
№7 dated 22.07.2011 meeting presentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov,
Y.Okayev
1. Hearing of Company's Board on execution of protocol errands of previous meetings of Kazakhteelcom JSC bOard of directors
7
0
0
2. On approval of Plan of measures on improving corporate management system of Kazakhtelecom JSC for 2011
7
0
0
3. On determening Earnst&Young LLC as auditing organization for 2011 for performing financial statemenets audit of Altel JSC and consolidated financial statements of Nursat JSC
7
0
0
4. On participation of Kepter telecom LLC in carrying out activity on the territory of special economic zone "IT park".
7
0
0
№8 dated 09.09.2011 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On approval of Purchase rules for goods, works and services in Kazakhteelcom JSC. Solution adopted
6
0

Нуриева А.М.
Окаев Е.К. 
Сарсенов А.Г.
2. On approval of Kazakhteelcom JSC shareholders card
8

Окаев Е.К.
0
3. On rendering sponsors assistance to the fund «E-learning development"
9
0
0
4. On rendering charitable assistance to ROO «Veterans of National security committee bodies of the Republic of Kazakhstan"
8

Кучура В.Н.
0
5. On bonus payments of corporate secretary and secretariate of kazakhteelcom JSC by results of work for 2 quarter of 2011
9
0
0
6. On purchase of telecommunication equipment CDMA 2000 (450MHz) standard by Vostoktelecom LLC and assembly and start-up on a turn-key basis
9
0
0
№9 dated 16.09.2011 meeting presentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov,
S.Saudabayev,
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On some issues of GSM Kazakhstan LLC Kazakhteelcom OJSC 1) On approval of Strategic planning committee decisions of Kazakhtelecom JSC Board of directors and the Board concerning issues of concluding and realization of terms of Memo on mutual understanding between Kazakhteelcom JSC and Telia Sonera AB as an issue of strategic meaning
8
0
0
2) On transacting a bargain in which Company is interested - Memo on mutual understanding between Kazakhteelcom JSC and Telia Sonera AB.
4
0
0
№10 dated 24.10.2011 meeting absentia

A.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva,
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev

1. On approval of Purchase rules for goods, works and services in Kazakhtelecom JSC
9
0
0
2. On realization of large strategic project «Construction of FTTH (Fiber to the Home) networks of Kazakhtelecom JSC. Solution not adopted
3
0

Акентьева Н.Е. 
Кучура В.Н. 
Ларионов Д.В. 
Нуриева А.М.
Окаев Е.К.
Сарсенов А.Г.
3. On approval of Policy on interests conflict regulation in Kazakhteelcom JSC
9
0
0
4. On approval of Kazakhtelecom JSC strategy in the sphere of corporate social responsibility for 2011-2020. Solution is not adopted
4
0

Акентьева Н.Е. 
Ларионов Д.В. 
Нуриева А.М.
Окаев Е.К. 
Сарсенов А.Г.
5. On selection of «Securities registry system" JSC as Kazakhtelecom JSC registrar
9
0
0
6. On determening size and conditions for compensations payment to independent director – member of Altel JSC Board of directors
9
0
0
7. Considering Development strategy of Internal audit service of Kazakhtelecom JSC for 2011-2013
9
0
0
8. Considering job description instructions of Internal audit service: Director, Chief Manager, Manager
9
0
0
9. Considering of Management for employees carrier development of Internal audit service of Kazakhteelcom JSC, Typical form of Individual development plan
9
0
0
10. Considering Guarantee program and program of internal audit quality increase of Kazakhtelecom JSC
9
0
0
11. On bonus payments of Corporate secretary and secretariate of Kazakhtelecom JSC by results of work for 3 quarter of 2011
9
0
0
№11 dated 07.11.2011 meeting presentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva,
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. Hearing of Company' Board on execution of protocol errands of previous meetings of Kazakhtelecom JSC Board of directors
9
0
0
2. On realization of large strategic project «Construction of FTTH (Fiber to the Home) networks
9
0
0
3. On agreement of election of K.Shangereyev to position of Director general of Nursat JSC
9
0
0
4. Ion transacting a bargain in which Kazakhtelecom JSC is interested – Contracts on onerous rendering services with ОсОО «Online.kg».
4
0
0
5. On sponsors assistance to Association of legal entitis in the form of association «Kazakhstan boxing federation» in amount of 20 000 000 (Twenty million) tenge
9
0
0
6. On sponsors assistance to Association «Volleyball federation of the Republic of Kazakhstan in 2011 in amount of 50 000 000 (fifty million) tenge
9
0
0
7. On charitable assistance to Association of legal entities «Republican Union of public associations of prosecutor's office veterans of the Republic of Kazakhstan» for support its activity on amount of 5 000 000 (five million) tenge
9
0
0
8. On changes and amends made to attachments 1 and 2 to Provisions on commercial secrets of Kazakhtelecom JSC
9
0
0
9. On creation of Principal telecommunication networks control center, Kazakhtelecom JSC branch
9
0
0
10. On change of name and location of Kepter telecom LLC
9
0
0
11. On some issues of Kazakhteelcom JSC Internal audit service
9
0
0
№12 dated 17.11.2011 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev,
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On some issues of property evaluation that is a subject of large bargain
9
0
0
2. On summoning extraordinary general shareholders meeting of Kazakhteelcom JSC
9
0
0
№13 dated 02.12.2011 meeting presentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On approval of corrections of Kazakhtelecom JSC development plan for 2011-2015
9
0
0
2. Some issues of GSM Kazakhstan LLC Kazakhtelecom OJSC 1) On approval of Memo on mutual understanding dated 21 September 2011 between Kazakhtelecom JSC and TeliaSonera AB;
9
0
0
2) On tarnsacting a large bargain
9
0
0
3) On transacting bargains in which Company is interested
4
0
0
3. On approval of payment scheme of central Kazakhtelecom JSC administration employees
9
0
0
4.On approval of election of M.Sauranbekov to position of President of Altel JSC
9
0
0
5. On authorized capital increase of «КТ Cloud Lab» LLC (Kepter telecom LLC).
9
0
0
6. On some issues of Kazakhtelecom JSC internal audit service
9
0
0
7. On adding the agenda of extraordinary general shareholders meeting of Kazakhtelecom JSC
9
0
0
№14 dated 23.12.2011 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. Approval of Plan -schedule of works for meetings presentia of Kazakhtelecom JSC Board of directors for 2012
9
0
0
2. On some issues of Internal audit service of Kazakhtelecom JSC 1) On some changes, amends made to internal documents of Kazakhtelecom JSC on internal audit issues
9
0
0
2) On approval of Annual auditors plan of Kazakhtelecom JSC internal audit service for 2012
9
0
0
3) On approval of Timur Baitassov to a vacancy of Manager of Internal audit service of Kazakhteelcom JSC
9
0
0
3. On including Corporate secretary position to the list of positions referred to executives
9
0
0

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