Decisions of the Board of directors of Kazakhtelecom JSC, adopted in 2012

№ date of Minutes of BD
members of BD, participated in the meeting
approved issues
voices distribution
    for    
against
withhold
№1 dated 29.01.2012 meeting absentiaA.Karibdzhanov,
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
On project realization «Cosntruction of GSM/LTE networks on base of Altel JSC
9
0
0
№2 dated 10.02.2012 meeting presentiaK.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva,
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On approval of Long-term development strategy of Kazakhtelecom JSC group of companies till 2020
8
0
0
2. Hearing of Kazakhteelcom JSC Board members' reports by results of work for 2011
8
0
0
3. Hearing of kazakhteelcom JSC Board of directors committees reports for 2011
8
0
0
4. Considering report on Kazakhtelecom JSC information transparency
8
0
0
5. Report of large investment projects realization
8
0
0
6. Considering report on planof measures realization for Kazakhteelcom JSC corporate management system improvement for 2011
8
0
0
7. On approval of Kazakhtelecom JSC Strategy in the sphere of corporate social responsibility for 2012-2020
8
0
0
8. On some issues of Signum LLC
8
0
0
9. On some issues of Vostoktelecom LLC and «Radio Tell» LLC audit for 2011
8
0
0
10. On determening qualitative composition of Altel JSC Board of directors
8
0
0
11. On election of Natalya Lyan to composition of Altel JSC Board of directors
8
0
0
12. On some issues of Kazakhteelcom JSC internal audit service
8
0
0
№3 dated 07.03.2012 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva,
V.Kuchura,
D.Larionov, 
Y.Okayev
1. On changes made to the Provisions on labor payments of Kazakhtelecom JSC central administration employees
9
0
0
2. On approval of Rules for compensations payment by results of work for a year to executives and director of Kazakhtelecom JSC internal audit service
9
0
0
3.On approval of Rules of development, approval, agreement, correction, execution and monitoring for execution of kazakhtelecom JSC development plan
9
0
0
4. On determening payment amount for auditin gorganization services
9
0
0
5. On bonmus payments to secretariate of kazakhtelecom JSC by results of work for 4 quarter of 2011 and at expense of means for labor payment by results of 2011
9
0
0
№4 dated 29.03.2012 meeting presentiaK.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 previous meetings of kazakhtelecom JSC Board of directors
8
0
0
2. On preliminary approval of annual financial statements of kazakhtelecom JSC for 2011
8
0
0
3. Proposal for annual general shareholders meeting of kazakhteelcom JSC on order of Kazakhteelcom JSC net profit distribution for 2011 and dividends for 2011 as per one ordinary share
8
0
0
4. On summoning annual general shareholders meeting
8
0
0
5. On transacting a bargain in which Kazakhtelecom is interested – Contract on joint activity with «KT Cloud Lab» LLC.
4
0
0
6. On approval of correction of KazakhtelecomJSC development plan for 2011-2015 in part of capital investments for 2012
7
0

A.Sarsenov
№5 dated 20.04.2012 meeting presentiaK.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev,
N.Akenteva, 
V.Kuchura, 
D.Larionov, 
Y.Okayev
1.On proposal on order of distribution of Kazakhtelecom JSC net profit for 1 quarter 2012 and dividend by results of 1 quarter 2012 as per one ordinary share to annual general shareholders meeting of kazakhteelcom JSC
7
0
0
2. On adding the agenda of annual general shareholders meeting of kazakhteelcom JSC
7
0
0
3. On approval of Kazakhtelecom Personnel policy
7
0
0
4. On approval of kazakhtelecom Policy in the sphere of auditing organizations attracting
7
0
0
5. On electing new composition of Altel JSC Board of directors
7
0
0
6. On candidates to the list for voting by elections to the Board of directors of Kazakhtelecom JSC
7
0
0
7. On approval of correction of Kazakhteelcom development plan for 2011-2015
7
0
0
8. On purchase of telecommunication equipment CDMA 2000 (450 MHz) standard by Vostoktelecom LLC and redio planning and optimization Vostoktelecom network services
7
0
0
9. On payment of compensations to executives, internal audit director and corporate sercretary of Kazakhtelecom JSC by results of work for 2011
7
0
0
№6 dated 06.05.2012 meeting absentiaA.Karibdzhanov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev,
N.Akenteva, 
V.Kuchura, 
D.Larionov,
Y.Okayev
1. On making a decision on purchase of 100% market share in authorised capital of «MAXCOM» LLC. Solution is not adopted
3
1 V.Kuchura

N.Akenteva 
D.Larionov.
A.Nuriyeva 
A.Sarsenov
2. On approval of Statutes of KT Cloud Lab LLC in new version
8
0
0
3. On annual financial statements of affiliated companies of Kazakhtelecom JSC for 2011
8
0
0
4. On changes made to the provisions on Kazakhtelecom branches
8
0
0
5. On approval of kazakhtelecom JSC work regulations
8
0
0
6. On bonus payments of kazakhtelecom Secretariate by results of work for 1 quarter 2012
8
0
0
№7 dated 18.05.2012 meeting presentiaN.Baidauletov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov,
Y.Okayev
1. On electing Chairman of the Board of directors of kazakhtelecom JSC
8
0

N.Baidauletov
2. On composition of kazakhtelecom JSC Boardof directors committees
9
0
0
3. Hearing of Company's Board on execution of protocol errands of previous meetings of kazakhtelecom Board of directors
9
0
0
4. On calling extraordinary general shareholders meeting of kazakhtelecom JSC
9
0
0
5. Onappointment of Arman Dunbayev to the post of Director general of «KT Cloud Lab» LLC.
9
0
0
6. On transacting a bargain in which Kazakhtelecom JSC is interested – Contract for rendering services with Vostoktelecom LLC
4
0
0
7. On approval of key activity indices maps with target meanings for executives and director of internal audit service of kazakhtelecom JSC for 2012
9
0
0
8. On approval of Innovation development strategy of kazakhtelecom JSC for 2012-2015
9
0
0
№8 dated 31.05.2012 meeting presentiaN.Baidauletov,
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva, 
V.Kuchura, 
D.Larionov
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 adding the agenda of extraordinary general shareholders meeting of kazakhtelecom JSC
8
0
0
3. On electing Kenes Shangereyev to the Board of directors of Nursat JSC
8
0
0
№9 dated 09.07.2012 meeting absentiaN.Baidauletov, 
K.Yessekeyev,
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva,
V.Kuchura, 
D.Larionov, 
Y.Okayev
1. On approval of Methods of calculation of key acitivity indicesand card of individual key activity indices for executives of kazakhtelecom JSC and director of internal audit service for 2012
9
0
0
2. On approval of Plan of measures on Kazakhtelecom JSC corporate management system improvement
9
0
0
3. On determening Earnst&Young LLC as auditing company for Altel JSC and Nursat JSC audit
9
0
0
4. On bonus payments of Kazakhtelecom JSC secretariate by results of work for 2 quarter 2012
9
0
0
№10 dated 20.07.2012 meeting presentiaN.Baidauletov, 
K.Yessekeyev, 
A.Nuriyeva, 
A.Sarsenov, 
S.Saudabayev, 
N.Akenteva,
V.Kuchura, 
D.Larionov
1. Hearing of Company's Board on execution of protocol errands of previous meetings of Kazakhtelecom JSC Board of directors, including report on realization of large investment projects
7
0
0
2. On approval of separate types of costs limits and norms in kazakhtelecom JSC
7
0
0
3. On charitable assistance to ALE «Unionof crisis centers in Kazakhstan"
7
0
0
4. On concluding supplimentary agreement to Contract for purchase credit by Vostoktelecom LLC for amount 170 000 000 usd dated 21.09.2010
7
0
0
5. On some issues of Supervisory board of «KT Cloud Lab» LLC.
7
0
0
6. On some issues of Vostoktelecom LLC, «Radio Tell LLC audit for 2012
7
0
0
7. On transacting a bargain in which Kazakhtelecom is interested - Agency agreement with Signum LLC
3
0
0
8. On transacting a bargain in which Kazakhtelecom is interested – Contract for temporary financial assistance with Signum LLC and providing powers for signing Contract on purchase of goods and services on behalf of Signum LLC
3
0
0
9. On election of K.Yessekeyev to the Board of Directors of Altel JSC
7
0
0
10. On considering A.Nurkatov for election to the Board of kazakhteelcomJSC for new term
7
0
0
11. On sonsidering D.Tuyakov for election to the Board of Kazakhteelcom JSC for new term
7
0
0
12. On determening size and conditions for compensations payment to independent director – member of Board of directors of Altel JSC
7
0
0
13. On some issues of Kazakhtelecom Internal audit service
7
0
0
№11 dated 14.09.2012 meeting presentiaN.Baidauletov, 
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 previous meetings of kazakhtelecom Board of directors
7
0
0
2. Report on realization of Kazakhtelecom development plan by results of 2 quarter 2012
7
0
0
3. On changes made to the Rules for compensation payment by results of work for a year to executives and director of Kazakhtelecom Internal audit service
7
0
0
4. On approval of Altel JSC Statutes in new version
7
0
0
5. On election of M.Ilyassov to the Board of directors of Altel JSC and determening size and conditions for payment compensations and charges compensation
7
0
0
6. On increase of authorised capital of Altel JSC
3
0
0
7. On transacting a bargain in which Kazakhtelecom is interested - Contract for rendering services by technical support of kazakhstan content monitoring map
3
0
0
8. On transacting a bargain with kazpost JSC in which Kazakhtelecom is interested
3
0
0
9. on transacting a bargains with Samruk-Kazyna JSC in which ompany is interested
7
0
0
10. On some issues of kazakhtelecom JSC internal audit service
7
0
0

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