Resolution of Auditing committee of Board of directors of Kazakhtelecom JSC for 2016

№1 dated 26.01.2016

1. On some issues of Internal audit department of Kazakhtelecom JSC
2. On separate issues of risks management system in Kazakhtelecom JSC.

№2 dated 10.03.2016

1. On approval of annual financial statements of Kazakhtelecom JSC for 2015.
2. On approval of Galiya Smagul to a vacancy of Auditing manager for Internal audit department of Kazakhtelecom JSC.

№3 dated 31.03.2016

On considering report for risks management of Kazakhtelecom JSC for 3 and 4 quarter 2015, Kazakhtelecom JSC Risks register to 2016 and Kazakhtelecom JSC Risks map to 2016

№4 dated 25.05.2016

1. On considering Report for Kazakhtelecom JSC risks management for 1 quarter 2016.
2. On some issues of Kazakhtelecom JSC Internal audit department
3. On rendering non-auditing services. (refused in purchases)

№5 dated 02.08.2016

(in absentia)

On determining amount to be paid to auditing company for 2016-2018. (by results of voting resolution failed).  

№6 dated 31.08.2016

1. On approval of attracting «Earnst&Young» LLC for providing consulting services.
2. On considering Auditors’ report by results of revision audit of interim reduced consolidated financial statements of Kazakhtelecom JSC as of 30 June 2016.
3. On some issues of Kazakhtelecom internal audit department
4. On rendering non-auditing services.
5. On considering Report for execution of Event plan for corporate management system improvement and implementing Corporate management code of Kazakhtelecom JSC to 2016-2020 for 2 quarter 2016.

№7 dated 23.09.2016

On approval of Aziz Smagulov to temporally vacancy of senior auditor of Kazakhtelecom internal audit department until A.Imambayeva’s maternity leave ends.

№8 dated 28.10.2016

1. On some issues of Kazakhtelecom internal audit department
2. On approval of Internal control policy and process management in Kazakhtelecom JSC
3. On some issues of Kazakhtelecom JSC risks management
4. On considering Report for execution of Event plan for corporate management system improving and implementing of Kazakhtelecom JSC Corporate management code to 2016-2020 for 3 quarter 2016.  

№9 dated 28.11.2016

1. On approval of providing non-auditing services.
2. On approval of Work plan of Auditing committee of Kazakhtelecom JSC board of directors to 2017.  

Report an error

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